---
title: "Tsai, Eng-Meng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211
json: https://whiteintel.dev/api/public/dossier/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211
identifier: icij:icijol-51221
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tsai, Eng-Meng

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-51221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211  

## Ownership & control

### Holdings / subsidiaries

- **Lingkai Holding Limited** (director of) — https://whiteintel.dev/entity/4bbf1731-77d7-5a30-8d5e-514f0d673ed7
- **Lingkai Holding Limited** (shareholder of) — https://whiteintel.dev/entity/4bbf1731-77d7-5a30-8d5e-514f0d673ed7
- **Hsiamo Holding Limited** (director of) — https://whiteintel.dev/entity/d50672ea-8b36-5eea-a031-759b52aae999
- **Hsiamo Holding Limited** (shareholder of) — https://whiteintel.dev/entity/d50672ea-8b36-5eea-a031-759b52aae999
- **Triborchi Holdings Limited** (director of) — https://whiteintel.dev/entity/47162ebb-1a36-59af-8799-e9b94ad2dd43
- **Triborchi Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/47162ebb-1a36-59af-8799-e9b94ad2dd43
- **Carol Spring Holding Ltd** (director of) — https://whiteintel.dev/entity/3bbc94b2-ea9b-59fc-b505-195136543b81
- **Carol Spring Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/3bbc94b2-ea9b-59fc-b505-195136543b81
- **Omega Supreme Group Ltd** (director of) — https://whiteintel.dev/entity/805fd957-6771-51b6-ab7c-120ff6ec0207
- **Omega Supreme Group Ltd** (shareholder of) — https://whiteintel.dev/entity/805fd957-6771-51b6-ab7c-120ff6ec0207
- **Wealth Harvest Services International Ltd** (director of) — https://whiteintel.dev/entity/b38e63db-775e-5d7c-8a7b-f62ff4b03357
- **Wealth Harvest Services International Ltd** (shareholder of) — https://whiteintel.dev/entity/b38e63db-775e-5d7c-8a7b-f62ff4b03357

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51221

## 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 **Tsai, Eng-Meng** — https://whiteintel.dev/entity/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai, Eng-Meng**. Human view: https://whiteintel.dev/entity/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211._

_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"._