---
title: "Twinbirds Investment Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93e5975c-6deb-5ef3-820a-d57fdc9a89d5
json: https://whiteintel.dev/api/public/dossier/93e5975c-6deb-5ef3-820a-d57fdc9a89d5
identifier: icij:icijol-132208
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Twinbirds Investment Co., Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-132208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93e5975c-6deb-5ef3-820a-d57fdc9a89d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93e5975c-6deb-5ef3-820a-d57fdc9a89d5  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/45a196e8-72ca-582f-a758-161760bd1181
- **HSIEH, Yi-Jan** (shareholder of) — https://whiteintel.dev/entity/16aae5d4-cb08-551d-a768-a78e20325d46
- **Hsieh, Nan-Chiang** (shareholder of) — https://whiteintel.dev/entity/6a35b3df-5833-5811-8309-0aa90f7b2e62
- **HSIEH, Yi-Wang** (shareholder of) — https://whiteintel.dev/entity/ee3c7db4-996a-572a-8bb1-cb1b793bf50b

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132208

## 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 **Twinbirds Investment Co., Ltd.** — https://whiteintel.dev/entity/93e5975c-6deb-5ef3-820a-d57fdc9a89d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Twinbirds Investment Co., Ltd.**. Human view: https://whiteintel.dev/entity/93e5975c-6deb-5ef3-820a-d57fdc9a89d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/93e5975c-6deb-5ef3-820a-d57fdc9a89d5._

_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"._