---
title: "Tsai Chi Yi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c
json: https://whiteintel.dev/api/public/dossier/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c
identifier: icij:icijol-63319
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tsai Chi Yi

**Type:** Organization  
**Identifier:** `icij:icijol-63319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c  

## Ownership & control

### Holdings / subsidiaries

- **PARK AVENUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d8073d9-156e-5422-8e77-4ece4c0b4a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63319

## 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 Chi Yi** — https://whiteintel.dev/entity/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsai Chi Yi**. Human view: https://whiteintel.dev/entity/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c._

_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"._