---
title: "Triborchi Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47162ebb-1a36-59af-8799-e9b94ad2dd43
json: https://whiteintel.dev/api/public/dossier/47162ebb-1a36-59af-8799-e9b94ad2dd43
identifier: icij:icijol-164593
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Triborchi Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47162ebb-1a36-59af-8799-e9b94ad2dd43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47162ebb-1a36-59af-8799-e9b94ad2dd43  

## Ownership & control

### Owners / controllers

- **Tsai, Eng-Meng** (shareholder of) — https://whiteintel.dev/entity/2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211
- **Fidelitycorp Limited** (shareholder of) — https://whiteintel.dev/entity/36adda61-2513-59ef-8a07-fde27af6fc35

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/164593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Triborchi Holdings Limited**. Human view: https://whiteintel.dev/entity/47162ebb-1a36-59af-8799-e9b94ad2dd43 · Structured JSON: https://whiteintel.dev/api/public/dossier/47162ebb-1a36-59af-8799-e9b94ad2dd43._

_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"._