---
title: "AHEAD INVESTMENT TECHNOLOGY CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45
json: https://whiteintel.dev/api/public/dossier/4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45
identifier: icij:icijol-148125
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# AHEAD INVESTMENT TECHNOLOGY CO., LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45  

## Ownership & control

### Owners / controllers

- **Tsai, Shu-Hsien** (shareholder of) — https://whiteintel.dev/entity/527eb541-ae65-51e1-9df7-2866f9887abd
- **Illuminant Global Corp** (shareholder of) — https://whiteintel.dev/entity/5eea634b-0c7b-59af-a1dc-0eb07f6439aa
- **Kao, Yu-Hsiang** (shareholder of) — https://whiteintel.dev/entity/a0eea999-da40-5543-8647-2e5ddf7c8d66
- **Wang, Chung-Kuang** (shareholder of) — https://whiteintel.dev/entity/f0bdc93f-2eeb-5693-a032-eb9bbaf6ac41
- **Su, Jianhua** (shareholder of) — https://whiteintel.dev/entity/c543154d-6c0f-5d44-925d-41d774d84f5f
- **Wang, Wen-Wei** (shareholder of) — https://whiteintel.dev/entity/d7b195dc-0b91-53b7-bce5-525af3db759f
- **Pan, Jan-Chiu** (shareholder of) — https://whiteintel.dev/entity/594386ad-4b19-57cd-a92e-c50c739ada10
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/148125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHEAD INVESTMENT TECHNOLOGY CO., LTD.**. Human view: https://whiteintel.dev/entity/4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45._

_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"._