---
title: "Daisy Tai Technologies Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf05f3a-085c-5ee6-8313-8e30c19ca5bc
json: https://whiteintel.dev/api/public/dossier/8cf05f3a-085c-5ee6-8313-8e30c19ca5bc
identifier: icij:icijol-82018818
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daisy Tai Technologies Inc.

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82018818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cf05f3a-085c-5ee6-8313-8e30c19ca5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf05f3a-085c-5ee6-8313-8e30c19ca5bc  

## Ownership & control

### Owners / controllers

- **Tai - Wen Shan** (director of) — https://whiteintel.dev/entity/5f8daddd-42e3-528a-8b76-9db3616069a2

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

1. **Tai - Wen Shan** — director of → *Daisy Tai Technologies Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82018818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daisy Tai Technologies Inc.**. Human view: https://whiteintel.dev/entity/8cf05f3a-085c-5ee6-8313-8e30c19ca5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf05f3a-085c-5ee6-8313-8e30c19ca5bc._

_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"._