---
title: "Chuan Tsain International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/727cb2c0-d43e-57c6-b3b4-cf16bebcc691
json: https://whiteintel.dev/api/public/dossier/727cb2c0-d43e-57c6-b3b4-cf16bebcc691
identifier: icij:icijol-97520
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chuan Tsain International Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-97520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/727cb2c0-d43e-57c6-b3b4-cf16bebcc691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/727cb2c0-d43e-57c6-b3b4-cf16bebcc691  

## Ownership & control

### Holdings / subsidiaries

- **GRAND MOUNTAIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffac8eae-984d-5364-a302-b7ddd54e3879

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97520

## 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 **Chuan Tsain International Limited** — https://whiteintel.dev/entity/727cb2c0-d43e-57c6-b3b4-cf16bebcc691 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chuan Tsain International Limited**. Human view: https://whiteintel.dev/entity/727cb2c0-d43e-57c6-b3b4-cf16bebcc691 · Structured JSON: https://whiteintel.dev/api/public/dossier/727cb2c0-d43e-57c6-b3b4-cf16bebcc691._

_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"._