---
title: "CHENG Kuo-Ian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5
json: https://whiteintel.dev/api/public/dossier/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5
identifier: icij:icijol-45666
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHENG Kuo-Ian

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-45666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5  

## Ownership & control

### Holdings / subsidiaries

- **Paiho Group Inc.** (director of) — https://whiteintel.dev/entity/43be4e40-f4b6-5bf8-9f4e-2a04e66905e2
- **Paiho Group Inc.** (shareholder of) — https://whiteintel.dev/entity/43be4e40-f4b6-5bf8-9f4e-2a04e66905e2
- **Paiho Holdings Limited** (director of) — https://whiteintel.dev/entity/05df8d66-76aa-5b8e-94ca-d9df9659130f
- **PAI SHIN CORP.** (director of) — https://whiteintel.dev/entity/6ede5e0f-456f-51f6-8d29-aa45975cff86
- **Braits Company Limited** (director of) — https://whiteintel.dev/entity/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef
- **Braits Company Limited** (shareholder of) — https://whiteintel.dev/entity/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef
- **HON SHIN CORP. ??????** (director of) — https://whiteintel.dev/entity/4582f55a-beea-5bd0-955c-c56964438777
- **PAIHO SHIH HOLDINGS CORPORATION** (director of) — https://whiteintel.dev/entity/c436db0c-74bd-5a4f-86ad-6f4f5965aafd
- **ZHONG YUAN XING YE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/e6f778f4-be05-5140-9315-4c07ed9bb07f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45666

## 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 **CHENG Kuo-Ian** — https://whiteintel.dev/entity/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHENG Kuo-Ian**. Human view: https://whiteintel.dev/entity/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5._

_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"._