---
title: "TAI-PAN TRADING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6124bec8-62da-5932-ab06-e70ce72105be
json: https://whiteintel.dev/api/public/dossier/6124bec8-62da-5932-ab06-e70ce72105be
identifier: icij:icijol-101709646
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAI-PAN TRADING CO. LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101709646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6124bec8-62da-5932-ab06-e70ce72105be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6124bec8-62da-5932-ab06-e70ce72105be  

## Ownership & control

### Owners / controllers

- **HO-KONG-KING ALDO J.** (director of) — https://whiteintel.dev/entity/e148cc3b-6015-51da-ba6a-048bb95d8c14
- **HO-KONG-KING ATHOS J.** (director of) — https://whiteintel.dev/entity/cbdb5957-70a0-50ed-b1e8-d99bad3eecdf

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101709646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAI-PAN TRADING CO. LTD.**. Human view: https://whiteintel.dev/entity/6124bec8-62da-5932-ab06-e70ce72105be · Structured JSON: https://whiteintel.dev/api/public/dossier/6124bec8-62da-5932-ab06-e70ce72105be._

_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"._