---
title: "TSAI, HAN-LIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89739206-0310-5128-9f99-60febc57dd4d
json: https://whiteintel.dev/api/public/dossier/89739206-0310-5128-9f99-60febc57dd4d
identifier: icij:icijol-70223
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSAI, HAN-LIN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-70223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89739206-0310-5128-9f99-60febc57dd4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89739206-0310-5128-9f99-60febc57dd4d  

## Ownership & control

### Holdings / subsidiaries

- **TREASURE ISLAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/44676212-5b38-5046-bf5e-7ced6fe5eeea
- **TREASURE ISLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44676212-5b38-5046-bf5e-7ced6fe5eeea
- **Moment Holding International Ltd.** (shareholder of) — https://whiteintel.dev/entity/3ab19457-59a3-5731-90e3-d71b0e08cf73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70223

## 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, HAN-LIN** — https://whiteintel.dev/entity/89739206-0310-5128-9f99-60febc57dd4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSAI, HAN-LIN**. Human view: https://whiteintel.dev/entity/89739206-0310-5128-9f99-60febc57dd4d · Structured JSON: https://whiteintel.dev/api/public/dossier/89739206-0310-5128-9f99-60febc57dd4d._

_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"._