---
title: "CONTACT POINT CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4730793-1cd4-519d-8725-e92e6001cd87
json: https://whiteintel.dev/api/public/dossier/c4730793-1cd4-519d-8725-e92e6001cd87
identifier: icij:icijol-170705
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTACT POINT CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-170705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4730793-1cd4-519d-8725-e92e6001cd87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4730793-1cd4-519d-8725-e92e6001cd87  

## Ownership & control

### Owners / controllers

- **CHAO, LI-CHING** (shareholder of) — https://whiteintel.dev/entity/e574c8ed-fb15-5eed-b6ed-d7d812ce1fdc
- **Tsai, Ting-Lin** (shareholder of) — https://whiteintel.dev/entity/6bfb4168-7772-56ee-9888-b782edf5a840
- **Tsai, Ming-Chi** (shareholder of) — https://whiteintel.dev/entity/e09c9b0e-2ade-5626-b82a-bab7ecb61dff
- **CHEN, WEN-CHUAN** (shareholder of) — https://whiteintel.dev/entity/b57dfe92-8baf-5731-8b05-e4f0cdae90f8
- **Tsai, Ming-O** (shareholder of) — https://whiteintel.dev/entity/a5170b0f-2bde-57cb-86f0-71941d45a765
- **Hu, Ching-Hsiu** (shareholder of) — https://whiteintel.dev/entity/59ebed92-4f29-57b1-9928-a225a83ae55f
- **Nien, Chao-Yin** (shareholder of) — https://whiteintel.dev/entity/fd8c6152-2626-54c0-80b9-f6114d4d0443
- **Hu, Chiung-Hua** (shareholder of) — https://whiteintel.dev/entity/cd82b100-4661-5b49-a579-17e971e75ce3
- **Lu, Yu-Lien** (shareholder of) — https://whiteintel.dev/entity/a41f4f2f-55bd-5db8-9d12-8c4212f60d63
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **Tsai, Feng-Shiue** (shareholder of) — https://whiteintel.dev/entity/88658776-373e-557a-bbec-76e65352adbe

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

A **13-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/170705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTACT POINT CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/c4730793-1cd4-519d-8725-e92e6001cd87 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4730793-1cd4-519d-8725-e92e6001cd87._

_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"._