---
title: "Lai, Hsun-Shen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a23d543-934c-53b5-b5b6-2ff10f35afaf
json: https://whiteintel.dev/api/public/dossier/8a23d543-934c-53b5-b5b6-2ff10f35afaf
identifier: icij:icijol-77912
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lai, Hsun-Shen

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-77912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a23d543-934c-53b5-b5b6-2ff10f35afaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a23d543-934c-53b5-b5b6-2ff10f35afaf  

## Ownership & control

### Holdings / subsidiaries

- **WISHING POND HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3bf68d3d-3be0-5340-8e14-0a770ef58030
- **WISHING POND HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bf68d3d-3be0-5340-8e14-0a770ef58030

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77912

## 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 **Lai, Hsun-Shen** — https://whiteintel.dev/entity/8a23d543-934c-53b5-b5b6-2ff10f35afaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai, Hsun-Shen**. Human view: https://whiteintel.dev/entity/8a23d543-934c-53b5-b5b6-2ff10f35afaf · Structured JSON: https://whiteintel.dev/api/public/dossier/8a23d543-934c-53b5-b5b6-2ff10f35afaf._

_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"._