---
title: "POINT TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6bf68eb-a630-52cf-a3bd-4037e69217b0
json: https://whiteintel.dev/api/public/dossier/b6bf68eb-a630-52cf-a3bd-4037e69217b0
identifier: icij:icijol-10000460
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POINT TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-10000460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6bf68eb-a630-52cf-a3bd-4037e69217b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6bf68eb-a630-52cf-a3bd-4037e69217b0  

## Ownership & control

### Owners / controllers

- **MR. HSU, TSUNG-HUANG** (shareholder of) — https://whiteintel.dev/entity/610bee4e-be16-5da8-9f80-0d43fbcc5537
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10000460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POINT TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/b6bf68eb-a630-52cf-a3bd-4037e69217b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6bf68eb-a630-52cf-a3bd-4037e69217b0._

_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"._