---
title: "Chen Tao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46166171-8a57-5bd0-8f1f-48e9c9bc01df
json: https://whiteintel.dev/api/public/dossier/46166171-8a57-5bd0-8f1f-48e9c9bc01df
identifier: icij:icijol-26587
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen Tao

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-26587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46166171-8a57-5bd0-8f1f-48e9c9bc01df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46166171-8a57-5bd0-8f1f-48e9c9bc01df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN TAO** — ICIJ Offshore Leaks · `icij:icijol-12186282` — https://whiteintel.dev/entity/e5b31a5d-c8b6-5039-b509-92fe5139f59f
- **Chen Tao** — ICIJ Offshore Leaks · `icij:icijol-12188016` — https://whiteintel.dev/entity/4d634296-87d0-5f3a-b746-fd2627afbc54
- **CHEN TAO** — ICIJ Offshore Leaks · `icij:icijol-12193434` — https://whiteintel.dev/entity/42c3e1eb-b840-575f-9ff8-2d3fc0e86490
- **Chen Tao** — ICIJ Offshore Leaks · `icij:icijol-12205746` — https://whiteintel.dev/entity/90f234c4-a095-56eb-9f99-34558addadff
- **CHEN TAO** — ICIJ Offshore Leaks · `icij:icijol-12202455` — https://whiteintel.dev/entity/701d191e-4fd8-5894-a24d-896d951e64a7
- **CHEN TAO** — ICIJ Offshore Leaks · `icij:icijol-12166787` — https://whiteintel.dev/entity/8f246768-7551-5d52-8b03-981ad2422f68
- **Chen Tao** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5f789148-a98f-42a0-8a1d-33d4e1fc24d5
- **Chen Tao** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e351d444-6bb4-4eec-a933-ca971044e258
- **Chen Tao** — ICIJ Offshore Leaks · `icij:icijol-12209945` — https://whiteintel.dev/entity/d2ef99ed-6277-5108-8579-6a766d0df547

## Ownership & control

### Holdings / subsidiaries

- **MODERN GLOBAL DEVELOP LIMITED** (director of) — https://whiteintel.dev/entity/ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c
- **MODERN GLOBAL DEVELOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26587

## 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 **Chen Tao** — https://whiteintel.dev/entity/46166171-8a57-5bd0-8f1f-48e9c9bc01df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Tao**. Human view: https://whiteintel.dev/entity/46166171-8a57-5bd0-8f1f-48e9c9bc01df · Structured JSON: https://whiteintel.dev/api/public/dossier/46166171-8a57-5bd0-8f1f-48e9c9bc01df._

_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"._