---
title: "Taxpert (Nominee) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc
json: https://whiteintel.dev/api/public/dossier/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc
identifier: icij:icijol-46520
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Taxpert (Nominee) Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc  

## Ownership & control

### Holdings / subsidiaries

- **AT Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ed2214aa-f330-559d-93a4-b0439ca519ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46520

## 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 **Taxpert (Nominee) Limited** — https://whiteintel.dev/entity/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taxpert (Nominee) Limited**. Human view: https://whiteintel.dev/entity/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc · Structured JSON: https://whiteintel.dev/api/public/dossier/9b14b0df-97ef-5f6a-bc43-4a6fb39dd8dc._

_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"._