---
title: "TAI PING CARPETS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb
json: https://whiteintel.dev/api/public/dossier/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb
identifier: icij:icijol-82001076
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAI PING CARPETS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82001076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb  

## Ownership & control

### Owners / controllers

- **TSE WANG - Angelina** (shareholder of) — https://whiteintel.dev/entity/a756c597-e8e6-5265-b2af-21b0900c0a04
- **BRUCE RABIN & JOY RABIN AS TRUSTEES** (shareholder of) — https://whiteintel.dev/entity/a0daa030-c838-50b9-97c7-95a096236ed2
- **TSE - ChiDa** (shareholder of) — https://whiteintel.dev/entity/d3dc5607-1fa8-5366-aee4-0cb5859a1a58
- **TSE - ChiKai** (shareholder of) — https://whiteintel.dev/entity/1f8fe844-d091-59cf-b61e-f186db56b265
- **TSE - ChiMing** (shareholder of) — https://whiteintel.dev/entity/696d5ea9-f6a5-58c5-b73e-44fd1714f9e6
- **TSE - ChiYung** (shareholder of) — https://whiteintel.dev/entity/2fed76f4-67f5-5e83-b19e-49b573a5e927
- **COMPUTERSHARE TAI PING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/af0cc318-ed90-5c28-b809-d62d25d6cb3a
- **TSE - Helena** (shareholder of) — https://whiteintel.dev/entity/d40aa470-24b4-508c-b0d1-a41648173410
- **JOHNS DAVID WINTERS** (shareholder of) — https://whiteintel.dev/entity/9c409837-8c93-55ed-a355-c3999e58f740
- **PEAK CAPITAL PARTNERS I, L.P.** (shareholder of) — https://whiteintel.dev/entity/9b34eeab-7507-5ab2-b376-e6b063a93fd9
- **RABIN TRUST U/A DATED 8-2-88** (shareholder of) — https://whiteintel.dev/entity/3ca1f432-caa4-5840-845e-cdea364120d5
- **TSE - Virginia** (shareholder of) — https://whiteintel.dev/entity/3f966814-633d-56d4-a9ee-05866db935a3

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

A **47-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.

## Exposure (derived from the ownership graph)

**26** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAI PING CARPETS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/47eb57d6-4220-5fa7-99f7-4cda5b2d5ecb._

_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"._