---
title: "WANG, Cheng-I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/541950c7-3f02-5bde-b6e8-1f88ccf72a3b
json: https://whiteintel.dev/api/public/dossier/541950c7-3f02-5bde-b6e8-1f88ccf72a3b
identifier: icij:icijol-97561
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANG, Cheng-I

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-97561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/541950c7-3f02-5bde-b6e8-1f88ccf72a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/541950c7-3f02-5bde-b6e8-1f88ccf72a3b  

## Ownership & control

### Holdings / subsidiaries

- **IBS ASIA CORPORATION** (director of) — https://whiteintel.dev/entity/07e6a5d6-bbb8-5955-bbb7-3db5b2698581
- **IBS ASIA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/07e6a5d6-bbb8-5955-bbb7-3db5b2698581

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97561

## 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 **WANG, Cheng-I** — https://whiteintel.dev/entity/541950c7-3f02-5bde-b6e8-1f88ccf72a3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG, Cheng-I**. Human view: https://whiteintel.dev/entity/541950c7-3f02-5bde-b6e8-1f88ccf72a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/541950c7-3f02-5bde-b6e8-1f88ccf72a3b._

_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"._