---
title: "Tactical Asset Management Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cedebc9-633e-5ff3-9426-070edba3cba5
json: https://whiteintel.dev/api/public/dossier/0cedebc9-633e-5ff3-9426-070edba3cba5
identifier: icij:icijol-147744
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tactical Asset Management Company Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cedebc9-633e-5ff3-9426-070edba3cba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cedebc9-633e-5ff3-9426-070edba3cba5  

## Ownership & control

### Owners / controllers

- **Cheng, Chung-Ying** (shareholder of) — https://whiteintel.dev/entity/5b7c8011-8b3f-5c58-a6b8-e8ade060bc55
- **Cheng,Chung-Liang** (shareholder of) — https://whiteintel.dev/entity/d4fe43f5-3f8e-52ab-8d80-994a930ad02e
- **Cheng, Sung-Chiang** (shareholder of) — https://whiteintel.dev/entity/88f3beaa-6cc4-5364-91c7-3cc2acab6d0b

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/147744

## 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 **Tactical Asset Management Company Ltd.** — https://whiteintel.dev/entity/0cedebc9-633e-5ff3-9426-070edba3cba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tactical Asset Management Company Ltd.**. Human view: https://whiteintel.dev/entity/0cedebc9-633e-5ff3-9426-070edba3cba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cedebc9-633e-5ff3-9426-070edba3cba5._

_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"._