---
title: "Lee Chung Hsin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425
json: https://whiteintel.dev/api/public/dossier/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425
identifier: icij:icijol-43675
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lee Chung Hsin

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-43675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425  

## Ownership & control

### Holdings / subsidiaries

- **TRANSLINK INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d5ab01b7-d6fe-5cdf-ab7c-396799cdb135
- **Top International Foods Corporation Limited** (director of) — https://whiteintel.dev/entity/0a8b0efc-967b-56ca-b665-8d3b07972bbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43675

## 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 **Lee Chung Hsin** — https://whiteintel.dev/entity/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee Chung Hsin**. Human view: https://whiteintel.dev/entity/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ebffefd-ed9c-5e8f-a7f8-8b4a5d030425._

_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"._