---
title: "Choi, Seong Kyun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ac2e06-13d8-51f7-ad5a-8351c0d84aee
json: https://whiteintel.dev/api/public/dossier/02ac2e06-13d8-51f7-ad5a-8351c0d84aee
identifier: icij:icijol-101489
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Choi, Seong Kyun

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-101489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02ac2e06-13d8-51f7-ad5a-8351c0d84aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ac2e06-13d8-51f7-ad5a-8351c0d84aee  

## Ownership & control

### Holdings / subsidiaries

- **Xie Chang Investment Limited** (director of) — https://whiteintel.dev/entity/d841b38b-9997-583e-82d4-f807face041f
- **Xie Chang Investment Limited** (secretary of) — https://whiteintel.dev/entity/d841b38b-9997-583e-82d4-f807face041f
- **Xie Chang Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d841b38b-9997-583e-82d4-f807face041f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101489

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Choi, Seong Kyun** — https://whiteintel.dev/entity/02ac2e06-13d8-51f7-ad5a-8351c0d84aee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Choi, Seong Kyun**. Human view: https://whiteintel.dev/entity/02ac2e06-13d8-51f7-ad5a-8351c0d84aee · Structured JSON: https://whiteintel.dev/api/public/dossier/02ac2e06-13d8-51f7-ad5a-8351c0d84aee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._