---
title: "CHI Chin-Piao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bf78759-e0e1-5f6d-86f1-aec91119679f
json: https://whiteintel.dev/api/public/dossier/5bf78759-e0e1-5f6d-86f1-aec91119679f
identifier: icij:icijol-44525
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHI Chin-Piao

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-44525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bf78759-e0e1-5f6d-86f1-aec91119679f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bf78759-e0e1-5f6d-86f1-aec91119679f  

## Ownership & control

### Holdings / subsidiaries

- **BLUE DREAM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/472a68ee-0dc9-5368-bf47-0de9bd0bf1ba
- **VANWARD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0
- **TOMAS LTD.** (director of) — https://whiteintel.dev/entity/8a2108f3-b19e-591f-a8df-df3eeaaa5960
- **CHIN FONG TRADING INTERNATIONAL CO., LTD.** (director of) — https://whiteintel.dev/entity/55098dd5-b885-5c0a-a82b-9317642bc11c
- **Chin Fong Global Ltd** (director of) — https://whiteintel.dev/entity/55236e97-bf5d-5f75-ab9e-a13d7207d522

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHI Chin-Piao**. Human view: https://whiteintel.dev/entity/5bf78759-e0e1-5f6d-86f1-aec91119679f · Structured JSON: https://whiteintel.dev/api/public/dossier/5bf78759-e0e1-5f6d-86f1-aec91119679f._

_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"._