---
title: "WEI, Ying-Chiao — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8adab758-cc68-5f41-b8f4-117b987488d0
json: https://whiteintel.dev/api/public/dossier/8adab758-cc68-5f41-b8f4-117b987488d0
identifier: icij:icijol-50633
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEI, Ying-Chiao

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-50633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8adab758-cc68-5f41-b8f4-117b987488d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8adab758-cc68-5f41-b8f4-117b987488d0  

## Ownership & control

### Holdings / subsidiaries

- **WEALTH CITY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ec4315ef-22c1-5498-9c37-d5998ef1b933
- **TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.** (beneficial owner of) — https://whiteintel.dev/entity/bd4991c5-9f0f-595f-9f4a-f535c4ff9f05
- **TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.** (beneficiary of) — https://whiteintel.dev/entity/bd4991c5-9f0f-595f-9f4a-f535c4ff9f05
- **Profit Surplus Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/69b1db74-3190-522b-92c9-872a698094fe
- **Profit Surplus Holdings Limited** (director of) — https://whiteintel.dev/entity/69b1db74-3190-522b-92c9-872a698094fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50633

## 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 **WEI, Ying-Chiao** — https://whiteintel.dev/entity/8adab758-cc68-5f41-b8f4-117b987488d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEI, Ying-Chiao**. Human view: https://whiteintel.dev/entity/8adab758-cc68-5f41-b8f4-117b987488d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8adab758-cc68-5f41-b8f4-117b987488d0._

_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"._