---
title: "WHOLELUCKS INDUSTRIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/868fd004-4568-53fc-95d6-a74362bbb715
json: https://whiteintel.dev/api/public/dossier/868fd004-4568-53fc-95d6-a74362bbb715
identifier: icij:icijol-10175913
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHOLELUCKS INDUSTRIAL LTD.

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-10175913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/868fd004-4568-53fc-95d6-a74362bbb715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/868fd004-4568-53fc-95d6-a74362bbb715  

## Ownership & control

### Owners / controllers

- **TAN, KUO-TSAI** (shareholder of) — https://whiteintel.dev/entity/512a90a3-fc03-5bf3-94bf-9dd1a258064a
- **TSENG, CHUAN-MING** (shareholder of) — https://whiteintel.dev/entity/07f0d3c6-fb56-5629-8163-ff72ec0f913f
- **TAN, KUO-CHIN** (shareholder of) — https://whiteintel.dev/entity/805aa2a9-11ea-589e-a092-8342ab17814a
- **TAN, KUO-CHEN** (shareholder of) — https://whiteintel.dev/entity/296fe887-b2df-5c1c-9139-6dd8dfcc4f84

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

A **8-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/10175913

## 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 **WHOLELUCKS INDUSTRIAL LTD.** — https://whiteintel.dev/entity/868fd004-4568-53fc-95d6-a74362bbb715 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHOLELUCKS INDUSTRIAL LTD.**. Human view: https://whiteintel.dev/entity/868fd004-4568-53fc-95d6-a74362bbb715 · Structured JSON: https://whiteintel.dev/api/public/dossier/868fd004-4568-53fc-95d6-a74362bbb715._

_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"._