---
title: "Tsai, Cheng-Che — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceac4ca5-c24b-5875-be32-bcc49fdeff78
json: https://whiteintel.dev/api/public/dossier/ceac4ca5-c24b-5875-be32-bcc49fdeff78
identifier: icij:icijol-118526
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsai, Cheng-Che

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-118526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceac4ca5-c24b-5875-be32-bcc49fdeff78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceac4ca5-c24b-5875-be32-bcc49fdeff78  

## Ownership & control

### Holdings / subsidiaries

- **M.J. Health Management International Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/155e50cf-0917-5c6d-aa52-25e4bc0b3e49
- **Capital Gateway Limited** (director of) — https://whiteintel.dev/entity/bafda4a4-7f44-5dce-8fe5-867a3743321b
- **Capital Gateway Limited** (shareholder of) — https://whiteintel.dev/entity/bafda4a4-7f44-5dce-8fe5-867a3743321b
- **South China Holdings Co., Ltd.** (director of) — https://whiteintel.dev/entity/785a0976-f9ba-52f0-b96b-fca87e280fb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118526

## 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, Cheng-Che** — https://whiteintel.dev/entity/ceac4ca5-c24b-5875-be32-bcc49fdeff78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai, Cheng-Che**. Human view: https://whiteintel.dev/entity/ceac4ca5-c24b-5875-be32-bcc49fdeff78 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceac4ca5-c24b-5875-be32-bcc49fdeff78._

_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"._