---
title: "Timpco International Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16fe84da-2090-5da3-924d-d2bac4e9102d
json: https://whiteintel.dev/api/public/dossier/16fe84da-2090-5da3-924d-d2bac4e9102d
identifier: icij:icijol-168946
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Timpco International Co., Ltd

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16fe84da-2090-5da3-924d-d2bac4e9102d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16fe84da-2090-5da3-924d-d2bac4e9102d  

## Ownership & control

### Owners / controllers

- **Shiun-Sheng Wang** (beneficial owner of) — https://whiteintel.dev/entity/cc4808ba-19f7-5bb1-92e1-c0ccd058f310
- **China Chemical & Pharmaceutical Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/9c35f58c-189f-53e6-b37c-7a10fe979b11
- **Standard Chartered Equitor Trust Company Cook Islands Limited** (shareholder of) — https://whiteintel.dev/entity/6b07aaac-607c-538b-b156-5de194ff0327

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/168946

## 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 **Timpco International Co., Ltd** — https://whiteintel.dev/entity/16fe84da-2090-5da3-924d-d2bac4e9102d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timpco International Co., Ltd**. Human view: https://whiteintel.dev/entity/16fe84da-2090-5da3-924d-d2bac4e9102d · Structured JSON: https://whiteintel.dev/api/public/dossier/16fe84da-2090-5da3-924d-d2bac4e9102d._

_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"._