---
title: "WANG TAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aa9a3cd-e597-5e7b-9d88-e95d747e01b7
json: https://whiteintel.dev/api/public/dossier/6aa9a3cd-e597-5e7b-9d88-e95d747e01b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WANG TAO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6aa9a3cd-e597-5e7b-9d88-e95d747e01b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aa9a3cd-e597-5e7b-9d88-e95d747e01b7  

## Ownership & control

### Holdings / subsidiaries

- **TAO CHI HUI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/290ae905-91bb-5b06-98f2-366951070224
- **HONG SHENG (TRADING) LIMITED** (Director) — https://whiteintel.dev/entity/1c17f178-2cf2-5238-a969-9b0634e01f6b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80ce92fc-43ef-5d11-923d-59eaeffbe240)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c73a6625-6df4-45ff-b918-121907231b88)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG TAO**. Human view: https://whiteintel.dev/entity/6aa9a3cd-e597-5e7b-9d88-e95d747e01b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aa9a3cd-e597-5e7b-9d88-e95d747e01b7._

_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"._