---
title: "LIAO, HSIN-YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07da0e7b-7aa9-5257-8cee-c1909be541d9
json: https://whiteintel.dev/api/public/dossier/07da0e7b-7aa9-5257-8cee-c1909be541d9
identifier: icij:icijol-87144
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIAO, HSIN-YI

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-87144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07da0e7b-7aa9-5257-8cee-c1909be541d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07da0e7b-7aa9-5257-8cee-c1909be541d9  

## Ownership & control

### Holdings / subsidiaries

- **SEEING INDUSTRIAL CORP.** (director of) — https://whiteintel.dev/entity/04e18215-86a3-526a-9551-d62713f94840
- **SEEING INDUSTRIAL CORP.** (secretary of) — https://whiteintel.dev/entity/04e18215-86a3-526a-9551-d62713f94840
- **SEEING INDUSTRIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/04e18215-86a3-526a-9551-d62713f94840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87144

## 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 **LIAO, HSIN-YI** — https://whiteintel.dev/entity/07da0e7b-7aa9-5257-8cee-c1909be541d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAO, HSIN-YI**. Human view: https://whiteintel.dev/entity/07da0e7b-7aa9-5257-8cee-c1909be541d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/07da0e7b-7aa9-5257-8cee-c1909be541d9._

_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"._