---
title: "TSAI, HAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b871f48e-a8fc-5ec4-89db-b14068c92dcc
json: https://whiteintel.dev/api/public/dossier/b871f48e-a8fc-5ec4-89db-b14068c92dcc
identifier: icij:icijol-83424
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSAI, HAO

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-83424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b871f48e-a8fc-5ec4-89db-b14068c92dcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b871f48e-a8fc-5ec4-89db-b14068c92dcc  

## Ownership & control

### Holdings / subsidiaries

- **Duta Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/1ea4ca20-6362-5009-9a26-b2adcc236c85
- **Overseas Finance Enterprises Ltd** (shareholder of) — https://whiteintel.dev/entity/d08f210d-11e6-521e-9485-c106c9c798b9
- **Toche Trading Ltd** (director of) — https://whiteintel.dev/entity/4c47306e-5cd7-56db-885c-36e3251effae
- **Toche Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/4c47306e-5cd7-56db-885c-36e3251effae
- **Global System International Inc.** (director of) — https://whiteintel.dev/entity/34b154a6-b6ea-508f-9a11-31960ec939be
- **Global System International Inc.** (secretary of) — https://whiteintel.dev/entity/34b154a6-b6ea-508f-9a11-31960ec939be
- **Global System International Inc.** (shareholder of) — https://whiteintel.dev/entity/34b154a6-b6ea-508f-9a11-31960ec939be
- **Top Great International Inc.** (shareholder of) — https://whiteintel.dev/entity/4f0da5c3-a256-59d1-bbee-2e0b21ec910d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSAI, HAO**. Human view: https://whiteintel.dev/entity/b871f48e-a8fc-5ec4-89db-b14068c92dcc · Structured JSON: https://whiteintel.dev/api/public/dossier/b871f48e-a8fc-5ec4-89db-b14068c92dcc._

_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"._