---
title: "Li, Min-Hsi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb83846-c8ae-58af-8ee4-9ea795cb2fda
json: https://whiteintel.dev/api/public/dossier/deb83846-c8ae-58af-8ee4-9ea795cb2fda
identifier: icij:icijol-64143
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Li, Min-Hsi

**Type:** Organization  
**Identifier:** `icij:icijol-64143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deb83846-c8ae-58af-8ee4-9ea795cb2fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb83846-c8ae-58af-8ee4-9ea795cb2fda  

## Ownership & control

### Holdings / subsidiaries

- **Moneytex Enterprise Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/722f5741-eace-5d6f-8ef6-7829fcb033ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Li, Min-Hsi**. Human view: https://whiteintel.dev/entity/deb83846-c8ae-58af-8ee4-9ea795cb2fda · Structured JSON: https://whiteintel.dev/api/public/dossier/deb83846-c8ae-58af-8ee4-9ea795cb2fda._

_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"._