---
title: "ZI CHAN CUN TUO Co. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b5eebcb-cfdd-51a6-8427-8aacc491348b
json: https://whiteintel.dev/api/public/dossier/7b5eebcb-cfdd-51a6-8427-8aacc491348b
identifier: icij:icijol-149500
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZI CHAN CUN TUO Co.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-149500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b5eebcb-cfdd-51a6-8427-8aacc491348b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b5eebcb-cfdd-51a6-8427-8aacc491348b  

## Ownership & control

### Owners / controllers

- **Qu Hong** (shareholder of) — https://whiteintel.dev/entity/0aceba1f-e66d-5436-8c46-b66276cf841b
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Huang, Yao-Wen** (shareholder of) — https://whiteintel.dev/entity/b16f4d51-c2fb-5d82-825e-23172b7d4288
- **Brett Lin** (shareholder of) — https://whiteintel.dev/entity/c5391b98-85f5-5d66-b4d9-a7a8bdbe06a8

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

A **9-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/149500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZI CHAN CUN TUO Co.**. Human view: https://whiteintel.dev/entity/7b5eebcb-cfdd-51a6-8427-8aacc491348b · Structured JSON: https://whiteintel.dev/api/public/dossier/7b5eebcb-cfdd-51a6-8427-8aacc491348b._

_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"._