---
title: "Tai Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18fed48-b1a2-56cf-b0d4-66c78ffb641c
json: https://whiteintel.dev/api/public/dossier/d18fed48-b1a2-56cf-b0d4-66c78ffb641c
identifier: icij:icijol-82005373
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tai Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d18fed48-b1a2-56cf-b0d4-66c78ffb641c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18fed48-b1a2-56cf-b0d4-66c78ffb641c  

## Ownership & control

### Owners / controllers

- **WONG'S FAMILY TRUSTEE (PRIVATE) LTD.** (shareholder of) — https://whiteintel.dev/entity/59e5d39a-7387-50b5-8fcd-5383c2eb52ea
- **WONG - May Chiang-Yen** (shareholder of) — https://whiteintel.dev/entity/d33c4b17-7c4b-5473-86a5-bfbb1e0ccbb8
- **WONG - Kai Yen, Kenneth** (shareholder of) — https://whiteintel.dev/entity/a21bab85-fe18-5e41-af59-0d04d4c66a39
- **WONG - Peng Yen, Laurence** (shareholder of) — https://whiteintel.dev/entity/bf322d82-1a44-517b-98be-aca895bc2b4e

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

A **21-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.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tai Company Limited**. Human view: https://whiteintel.dev/entity/d18fed48-b1a2-56cf-b0d4-66c78ffb641c · Structured JSON: https://whiteintel.dev/api/public/dossier/d18fed48-b1a2-56cf-b0d4-66c78ffb641c._

_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"._