---
title: "Tsao, Li-Ho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d72795fe-5813-572a-9789-98ec8bba0bfc
json: https://whiteintel.dev/api/public/dossier/d72795fe-5813-572a-9789-98ec8bba0bfc
identifier: icij:icijol-103205
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tsao, Li-Ho

**Type:** Organization  
**Identifier:** `icij:icijol-103205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d72795fe-5813-572a-9789-98ec8bba0bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d72795fe-5813-572a-9789-98ec8bba0bfc  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL RICH LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/59d607a9-1b0e-5ac1-aa58-2a3390c54fbe
- **FORTUNE LIN’S CO., LTD.** (secretary of) — https://whiteintel.dev/entity/7b3590c4-91d6-5649-87d2-59941985f39e
- **JOY LIGHTING CO., LTD.** (secretary of) — https://whiteintel.dev/entity/820ba9d0-cb3a-576f-af26-4aeebfe23f43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103205

## 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 **Tsao, Li-Ho** — https://whiteintel.dev/entity/d72795fe-5813-572a-9789-98ec8bba0bfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsao, Li-Ho**. Human view: https://whiteintel.dev/entity/d72795fe-5813-572a-9789-98ec8bba0bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/d72795fe-5813-572a-9789-98ec8bba0bfc._

_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"._