---
title: "Giant Capital International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e8f7ac-451b-59e2-b1de-0ab76749a91d
json: https://whiteintel.dev/api/public/dossier/97e8f7ac-451b-59e2-b1de-0ab76749a91d
identifier: icij:icijol-114108
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Giant Capital International Limited

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-114108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97e8f7ac-451b-59e2-b1de-0ab76749a91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e8f7ac-451b-59e2-b1de-0ab76749a91d  

## Ownership & control

### Holdings / subsidiaries

- **TMC (Cayman) Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/4528dd94-cae9-59d1-8462-3b7ae04897a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/114108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giant Capital International Limited**. Human view: https://whiteintel.dev/entity/97e8f7ac-451b-59e2-b1de-0ab76749a91d · Structured JSON: https://whiteintel.dev/api/public/dossier/97e8f7ac-451b-59e2-b1de-0ab76749a91d._

_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"._