---
title: "Tsai Ying-Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0fc152-f8b0-5236-aa4e-a111bbafe202
json: https://whiteintel.dev/api/public/dossier/6a0fc152-f8b0-5236-aa4e-a111bbafe202
identifier: icij:icijol-97738
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsai Ying-Ying

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-97738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6a0fc152-f8b0-5236-aa4e-a111bbafe202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0fc152-f8b0-5236-aa4e-a111bbafe202  

## Ownership & control

### Holdings / subsidiaries

- **TIME CAPSULE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87
- **TIME CAPSULE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87
- **DIVERSITY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/60c8fe7a-4505-5067-ac3e-efb8b4421e29
- **DIVERSITY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/60c8fe7a-4505-5067-ac3e-efb8b4421e29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97738

## 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 Ying-Ying** — https://whiteintel.dev/entity/6a0fc152-f8b0-5236-aa4e-a111bbafe202 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai Ying-Ying**. Human view: https://whiteintel.dev/entity/6a0fc152-f8b0-5236-aa4e-a111bbafe202 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0fc152-f8b0-5236-aa4e-a111bbafe202._

_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"._