---
title: "Tsai Min-Nan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8
json: https://whiteintel.dev/api/public/dossier/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8
identifier: icij:icijol-115627
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tsai Min-Nan

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-115627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8  

## Ownership & control

### Holdings / subsidiaries

- **SHING TAK INTERNATIONAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/80b3b913-bd4b-5493-9567-0bd559b5bcd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115627

## 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 **Tsai Min-Nan** — https://whiteintel.dev/entity/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai Min-Nan**. Human view: https://whiteintel.dev/entity/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a01e87b2-e956-5e7e-9a33-bb4f4fb6fca8._

_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"._