---
title: "Tsai - Ming-Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2d645d-e996-56fe-a493-08b5ae6ed820
json: https://whiteintel.dev/api/public/dossier/5a2d645d-e996-56fe-a493-08b5ae6ed820
identifier: icij:icijol-80137487
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsai - Ming-Ying

**Type:** Organization  
**Identifier:** `icij:icijol-80137487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a2d645d-e996-56fe-a493-08b5ae6ed820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2d645d-e996-56fe-a493-08b5ae6ed820  

## Ownership & control

### Holdings / subsidiaries

- **Mirfak Investment Limited** (director of) — https://whiteintel.dev/entity/c321ac2d-4835-5425-94b4-73289c785f4f
- **Mirfak Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c321ac2d-4835-5425-94b4-73289c785f4f
- **ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP.** (director of) — https://whiteintel.dev/entity/b07679bd-3f9e-5f8b-8741-8a5a08d8504d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137487

## 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 **Tsai - Ming-Ying** — https://whiteintel.dev/entity/5a2d645d-e996-56fe-a493-08b5ae6ed820 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai - Ming-Ying**. Human view: https://whiteintel.dev/entity/5a2d645d-e996-56fe-a493-08b5ae6ed820 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2d645d-e996-56fe-a493-08b5ae6ed820._

_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"._