---
title: "Grand Wheel Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df00b840-1a75-585d-a177-4add822bc7c2
json: https://whiteintel.dev/api/public/dossier/df00b840-1a75-585d-a177-4add822bc7c2
identifier: icij:icijol-159030
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grand Wheel Holding Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-159030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df00b840-1a75-585d-a177-4add822bc7c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df00b840-1a75-585d-a177-4add822bc7c2  

## Ownership & control

### Owners / controllers

- **CHOU Tzu Chien** (beneficial owner of) — https://whiteintel.dev/entity/c67a82f9-bb7d-5ca4-b52f-792f439dce81
- **CHOU Tzu Chien** (shareholder of) — https://whiteintel.dev/entity/c67a82f9-bb7d-5ca4-b52f-792f439dce81
- **CHOU Chi-Ping** (beneficial owner of) — https://whiteintel.dev/entity/b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58
- **CHOU Chi-Ping** (shareholder of) — https://whiteintel.dev/entity/b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58
- **CHOU Pei-Lin** (beneficial owner of) — https://whiteintel.dev/entity/ef2698e2-285d-5229-8047-34c3deaff464
- **CHOU Pei-Lin** (shareholder of) — https://whiteintel.dev/entity/ef2698e2-285d-5229-8047-34c3deaff464
- **Company** (beneficial owner of) — https://whiteintel.dev/entity/9909a10e-3925-58c4-a40e-19166082760d
- **CHOU Po-Lien** (beneficial owner of) — https://whiteintel.dev/entity/15d59922-3248-5e5a-87ef-93febf32f761
- **CHOU Po-Lien** (shareholder of) — https://whiteintel.dev/entity/15d59922-3248-5e5a-87ef-93febf32f761
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b

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

A **15-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)

**3** 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/159030

## 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 **Grand Wheel Holding Limited** — https://whiteintel.dev/entity/df00b840-1a75-585d-a177-4add822bc7c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grand Wheel Holding Limited**. Human view: https://whiteintel.dev/entity/df00b840-1a75-585d-a177-4add822bc7c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/df00b840-1a75-585d-a177-4add822bc7c2._

_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"._