---
title: "LIAO Wen-I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26759e5c-76bb-53c3-b275-b368717fdd3d
json: https://whiteintel.dev/api/public/dossier/26759e5c-76bb-53c3-b275-b368717fdd3d
identifier: icij:icijol-117530
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIAO Wen-I

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-117530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26759e5c-76bb-53c3-b275-b368717fdd3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26759e5c-76bb-53c3-b275-b368717fdd3d  

## Ownership & control

### Holdings / subsidiaries

- **HK SCENERY LIMITED** (director of) — https://whiteintel.dev/entity/70889c4d-a41d-5065-b4fc-ea6f1d887473
- **ROSE LAND TECHNOLOGY INC.** (director of) — https://whiteintel.dev/entity/7d51da9f-216c-5ccb-9100-c8fa0dd74165
- **MOMENT TRACK LIMITED** (director of) — https://whiteintel.dev/entity/9d6988c6-0038-5267-9e0c-50f695b01cc9
- **TOP PEAKER GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cbf3fdb5-6485-5a0b-901e-540fa2358abe
- **TOP PEAKER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbf3fdb5-6485-5a0b-901e-540fa2358abe
- **TOP DRAGON DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/34ff964d-b55d-512b-a388-6acbeaf01c58
- **TRANSIT MOMENT CORPORATION** (director of) — https://whiteintel.dev/entity/b6677fb6-7271-523a-9ded-dd69ac2331f0
- **HEALTH GENERAL LIMITED** (director of) — https://whiteintel.dev/entity/7c5e1475-0b40-5e59-b2b4-257061066a98
- **RAINBOW ART TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/ee285b93-dcb6-5eaa-a1d8-dbde40de5acf
- **HONSTAR DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/c4304d58-7110-5985-9a93-14a6f10cfdac
- **SMT Electronic Technology Limited** (beneficial owner of) — https://whiteintel.dev/entity/769adcc8-e032-59fb-bf49-c6883652e376
- **SMT Electronic Technology Limited** (director of) — https://whiteintel.dev/entity/769adcc8-e032-59fb-bf49-c6883652e376

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117530

## 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 Wen-I** — https://whiteintel.dev/entity/26759e5c-76bb-53c3-b275-b368717fdd3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAO Wen-I**. Human view: https://whiteintel.dev/entity/26759e5c-76bb-53c3-b275-b368717fdd3d · Structured JSON: https://whiteintel.dev/api/public/dossier/26759e5c-76bb-53c3-b275-b368717fdd3d._

_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"._