---
title: "Tsai, Han-Chiang — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0463cc4c-cece-532a-8e17-d2ee9c014e46
json: https://whiteintel.dev/api/public/dossier/0463cc4c-cece-532a-8e17-d2ee9c014e46
identifier: icij:icijol-46968
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsai, Han-Chiang

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-46968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0463cc4c-cece-532a-8e17-d2ee9c014e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0463cc4c-cece-532a-8e17-d2ee9c014e46  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS WIN TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0fb3d429-995e-53df-b959-dc30d0754b69
- **CRYSTAL WORLD FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0f126fd9-f886-5e81-b116-d781507bc1f1
- **Moment Holding International Ltd.** (director of) — https://whiteintel.dev/entity/3ab19457-59a3-5731-90e3-d71b0e08cf73
- **PRIME CAPITAL INC.** (director of) — https://whiteintel.dev/entity/bec69280-5dd6-54fc-9317-18371849a6f5
- **PRIME CAPITAL INC.** (secretary of) — https://whiteintel.dev/entity/bec69280-5dd6-54fc-9317-18371849a6f5
- **PRIME CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/bec69280-5dd6-54fc-9317-18371849a6f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46968

## 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 **Tsai, Han-Chiang** — https://whiteintel.dev/entity/0463cc4c-cece-532a-8e17-d2ee9c014e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai, Han-Chiang**. Human view: https://whiteintel.dev/entity/0463cc4c-cece-532a-8e17-d2ee9c014e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/0463cc4c-cece-532a-8e17-d2ee9c014e46._

_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"._