---
title: "Marion, Kao Tso-Min — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2
json: https://whiteintel.dev/api/public/dossier/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2
identifier: icij:icijol-50590
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marion, Kao Tso-Min

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-50590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2  

## Ownership & control

### Holdings / subsidiaries

- **Wilmar Inc** (director of) — https://whiteintel.dev/entity/acf16a0c-c120-5643-8714-625503dc2940
- **Wilmar Inc** (shareholder of) — https://whiteintel.dev/entity/acf16a0c-c120-5643-8714-625503dc2940

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50590

## 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 **Marion, Kao Tso-Min** — https://whiteintel.dev/entity/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marion, Kao Tso-Min**. Human view: https://whiteintel.dev/entity/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/31ecc687-c1d2-52b8-acb5-2c8d47ff38e2._

_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"._