---
title: "HSIEH, Yi-Jan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16aae5d4-cb08-551d-a768-a78e20325d46
json: https://whiteintel.dev/api/public/dossier/16aae5d4-cb08-551d-a768-a78e20325d46
identifier: icij:icijol-52060
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSIEH, Yi-Jan

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-52060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16aae5d4-cb08-551d-a768-a78e20325d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16aae5d4-cb08-551d-a768-a78e20325d46  

## Ownership & control

### Holdings / subsidiaries

- **Twinbirds Investment Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/93e5975c-6deb-5ef3-820a-d57fdc9a89d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52060

## 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 **HSIEH, Yi-Jan** — https://whiteintel.dev/entity/16aae5d4-cb08-551d-a768-a78e20325d46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSIEH, Yi-Jan**. Human view: https://whiteintel.dev/entity/16aae5d4-cb08-551d-a768-a78e20325d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/16aae5d4-cb08-551d-a768-a78e20325d46._

_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"._