---
title: "Ho, Ming-Che — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fccff74-aeaa-5435-b9c3-586487ce6acf
json: https://whiteintel.dev/api/public/dossier/1fccff74-aeaa-5435-b9c3-586487ce6acf
identifier: icij:icijol-91186
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ho, Ming-Che

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-91186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fccff74-aeaa-5435-b9c3-586487ce6acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fccff74-aeaa-5435-b9c3-586487ce6acf  

## Ownership & control

### Holdings / subsidiaries

- **Techcharm Trading Limited** (director of) — https://whiteintel.dev/entity/dc63a084-cc74-518e-b7b3-345c3c6cd2ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/91186

## 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 **Ho, Ming-Che** — https://whiteintel.dev/entity/1fccff74-aeaa-5435-b9c3-586487ce6acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ho, Ming-Che**. Human view: https://whiteintel.dev/entity/1fccff74-aeaa-5435-b9c3-586487ce6acf · Structured JSON: https://whiteintel.dev/api/public/dossier/1fccff74-aeaa-5435-b9c3-586487ce6acf._

_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"._