---
title: "ACUTRADE, CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99514c46-e766-527e-a3c0-dabb66fb5523
json: https://whiteintel.dev/api/public/dossier/99514c46-e766-527e-a3c0-dabb66fb5523
identifier: icij:icijol-172137
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACUTRADE, CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99514c46-e766-527e-a3c0-dabb66fb5523  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99514c46-e766-527e-a3c0-dabb66fb5523  

## Ownership & control

### Owners / controllers

- **Tai Hui-Chun** (shareholder of) — https://whiteintel.dev/entity/f3d3bb81-75bc-50ca-b93a-a7e547f9db92
- **CTC Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/5544497e-04fd-5f8b-8a3f-fdc93b0390b1
- **Kenneth Tai** (shareholder of) — https://whiteintel.dev/entity/4a960378-358a-5992-a9cd-f8be16f1db60
- **Tai, Yuan Ni-Lien** (shareholder of) — https://whiteintel.dev/entity/5e997165-fcae-58a6-83f3-8e28a9c94848

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

A **8-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)

**2** 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/172137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACUTRADE, CORPORATION**. Human view: https://whiteintel.dev/entity/99514c46-e766-527e-a3c0-dabb66fb5523 · Structured JSON: https://whiteintel.dev/api/public/dossier/99514c46-e766-527e-a3c0-dabb66fb5523._

_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"._