---
title: "Chao, Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed0d3ee-5f8a-5fb8-b03c-e598f534aec5
json: https://whiteintel.dev/api/public/dossier/9ed0d3ee-5f8a-5fb8-b03c-e598f534aec5
identifier: icij:icijol-72362
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chao, Yi

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-72362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ed0d3ee-5f8a-5fb8-b03c-e598f534aec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed0d3ee-5f8a-5fb8-b03c-e598f534aec5  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/16d78b39-0e0b-5053-99fb-4e89d8439cf8
- **GOLDEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d78b39-0e0b-5053-99fb-4e89d8439cf8
- **LADY-IN-RED ASIA HOLDING CO., LTD** (director of) — https://whiteintel.dev/entity/b266e596-38bb-55f2-b1f2-7bb2e4e0b0a3
- **LADY-IN-RED ASIA HOLDING CO., LTD** (shareholder of) — https://whiteintel.dev/entity/b266e596-38bb-55f2-b1f2-7bb2e4e0b0a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chao, Yi**. Human view: https://whiteintel.dev/entity/9ed0d3ee-5f8a-5fb8-b03c-e598f534aec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed0d3ee-5f8a-5fb8-b03c-e598f534aec5._

_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"._