---
title: "CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3d007f-5141-516a-8b3c-22cc72d958c8
json: https://whiteintel.dev/api/public/dossier/8a3d007f-5141-516a-8b3c-22cc72d958c8
identifier: icij:icijol-82000936
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82000936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a3d007f-5141-516a-8b3c-22cc72d958c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3d007f-5141-516a-8b3c-22cc72d958c8  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Charoen Pokphand Foods PCL** (beneficial owner of) — https://whiteintel.dev/entity/df6ebbce-4103-5dc1-898c-4bab829e5bb2
- **CHEARAVANONT - Dhanin** (shareholder of) — https://whiteintel.dev/entity/97cba25d-8003-5fbf-94ad-93c91a3a36fa
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **CPF Investment Limited** (shareholder of) — https://whiteintel.dev/entity/ac332d2b-4f9c-5a34-a495-13255067d826
- **Hilton - Ian** (shareholder of) — https://whiteintel.dev/entity/93b70dd5-a07f-50bd-9dfd-42308465a573
- **HO - Robert Ping-Hsien** (shareholder of) — https://whiteintel.dev/entity/4b3fba26-9bc7-5828-b557-870e8d34b740
- **JIARAVANON - Sumet** (shareholder of) — https://whiteintel.dev/entity/7a00feee-41ea-5752-9779-0bec8f853d73
- **KANCHANADUL - Veeravat** (shareholder of) — https://whiteintel.dev/entity/81812664-375a-538f-b5d3-acee664ab5d3
- **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2
- **New Splendid Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d36468ed-9e8d-5f76-9abf-eb4d74dc27cc
- **Parker - F. Timothy** (shareholder of) — https://whiteintel.dev/entity/f9f46454-3c77-5414-aa91-014cb22a73d0
- **Prapakamol - Boonlert** (shareholder of) — https://whiteintel.dev/entity/91f98fd2-5cc8-5c00-81c2-7133cb101f14
- **Sivayathorn - Piya** (shareholder of) — https://whiteintel.dev/entity/75cc6d7a-7431-54ca-b05b-fd35be1f3bf9
- **Tong - Yu Ju** (shareholder of) — https://whiteintel.dev/entity/c985034a-926b-5c0a-8006-7e96a08258de
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **41-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)

**20** 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/82000936

## 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 **CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED** — https://whiteintel.dev/entity/8a3d007f-5141-516a-8b3c-22cc72d958c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/8a3d007f-5141-516a-8b3c-22cc72d958c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3d007f-5141-516a-8b3c-22cc72d958c8._

_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"._