---
title: "SHIN KONG CAPITAL MANAGEMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ed08215-42f2-5a67-822b-5b9f7fa0a4e8
json: https://whiteintel.dev/api/public/dossier/8ed08215-42f2-5a67-822b-5b9f7fa0a4e8
identifier: icij:icijol-166469
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIN KONG CAPITAL MANAGEMENT INC.

**Type:** Company  
**Identifier:** `icij:icijol-166469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ed08215-42f2-5a67-822b-5b9f7fa0a4e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ed08215-42f2-5a67-822b-5b9f7fa0a4e8  

## Ownership & control

### Owners / controllers

- **HUANG, CHI-CHOU** (shareholder of) — https://whiteintel.dev/entity/ab5c4697-08ed-53ed-a12f-eab4a698c29f
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **YEH, SHU-HONG** (shareholder of) — https://whiteintel.dev/entity/04076ad6-f735-5162-8fcb-2e87f2871879
- **TSENG YUR TIAN** (shareholder of) — https://whiteintel.dev/entity/967ae269-2ebe-5596-9726-d8e8dccafcba
- **CHIANG, CHUN-YI** (shareholder of) — https://whiteintel.dev/entity/b47dfaa0-e0c9-5701-bf58-06b0e6b8632a
- **Lo, Chi** (shareholder of) — https://whiteintel.dev/entity/ee8edeb6-ec74-559b-9246-978d419013ef
- **Apical Asset Management Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/9dc06678-e8f4-5b02-a343-79f98d7b9f6e
- **LIN, Po-Han** (shareholder of) — https://whiteintel.dev/entity/f6267643-4029-5620-a75e-376dc402a3a9

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

A **15-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)

**3** 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/166469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIN KONG CAPITAL MANAGEMENT INC.**. Human view: https://whiteintel.dev/entity/8ed08215-42f2-5a67-822b-5b9f7fa0a4e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ed08215-42f2-5a67-822b-5b9f7fa0a4e8._

_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"._