---
title: "Chin Fong Machine Industrial Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29710d03-0f40-55ff-a5e5-c1ad8b3fa845
json: https://whiteintel.dev/api/public/dossier/29710d03-0f40-55ff-a5e5-c1ad8b3fa845
identifier: icij:icijol-42107
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chin Fong Machine Industrial Co., Ltd.

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-42107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29710d03-0f40-55ff-a5e5-c1ad8b3fa845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29710d03-0f40-55ff-a5e5-c1ad8b3fa845  

## Ownership & control

### Holdings / subsidiaries

- **TOMAS LTD.** (shareholder of) — https://whiteintel.dev/entity/8a2108f3-b19e-591f-a8df-df3eeaaa5960
- **Chin Fong International Ltd** (shareholder of) — https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8
- **CHIN FONG TRADING INTERNATIONAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/55098dd5-b885-5c0a-a82b-9317642bc11c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42107

## 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 **Chin Fong Machine Industrial Co., Ltd.** — https://whiteintel.dev/entity/29710d03-0f40-55ff-a5e5-c1ad8b3fa845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chin Fong Machine Industrial Co., Ltd.**. Human view: https://whiteintel.dev/entity/29710d03-0f40-55ff-a5e5-c1ad8b3fa845 · Structured JSON: https://whiteintel.dev/api/public/dossier/29710d03-0f40-55ff-a5e5-c1ad8b3fa845._

_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"._