---
title: "AIV Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f
json: https://whiteintel.dev/api/public/dossier/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f
identifier: icij:icijol-171465
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIV Inc.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f  

## Ownership & control

### Owners / controllers

- **Tsao, Sue** (shareholder of) — https://whiteintel.dev/entity/a89cadb5-e86e-5e57-bf0a-278ac54da66c
- **Tsao, Sheh-Ming** (shareholder of) — https://whiteintel.dev/entity/80e1bfbd-c463-55ef-ae97-038f5695cfd9
- **Tseng, Shu-Hui** (shareholder of) — https://whiteintel.dev/entity/db5acb5a-e49a-5634-a332-24d00934e964
- **Tsao, Shih-Liang** (shareholder of) — https://whiteintel.dev/entity/67f22ea0-74d0-55bc-b84a-e137f2288d7e
- **Chen, Shu-Mei** (shareholder of) — https://whiteintel.dev/entity/bf12a370-341c-5d02-a8f5-bebdbc72d4cf
- **Wen, Hsien-I** (shareholder of) — https://whiteintel.dev/entity/08c6e5ed-fe7c-546c-a6f2-d6b21180b7b1
- **Chu Hsieh, Ching-Hua** (shareholder of) — https://whiteintel.dev/entity/9e5d6056-03ba-55c3-819d-1d18916c799c
- **Kang, Min-Chieh** (shareholder of) — https://whiteintel.dev/entity/ca02b02f-98dc-5d77-b3dc-b64cc7bbb77a
- **Chang, Chin-Lung** (shareholder of) — https://whiteintel.dev/entity/1aac24a2-ecc5-5915-8169-ccb0b7d1aaaf
- **Tsao, I-Chu** (shareholder of) — https://whiteintel.dev/entity/398d345f-607d-5d2d-bdcf-b4a2dcca17c1
- **Tsao, Liu Sheu Tong** (shareholder of) — https://whiteintel.dev/entity/8d7a3d49-d7d7-5440-95d3-be4c8581bcd6
- **Chang, Chen-Jung** (shareholder of) — https://whiteintel.dev/entity/013b1ba7-ce42-5597-a0a5-9d651de1b87f
- **Yu, Kan-Nan** (shareholder of) — https://whiteintel.dev/entity/6c9bbf3a-397b-56f9-99b8-7dc70c174d33
- **Wang, Jeanne** (shareholder of) — https://whiteintel.dev/entity/d4511314-e954-59c8-8817-a55ead35bbde
- **Tsao, Yi-Chung** (shareholder of) — https://whiteintel.dev/entity/9ba2b2a5-a40f-561d-a0c8-96770735fd6e
- **Wu, Shu-Hui** (shareholder of) — https://whiteintel.dev/entity/712828f2-1b2b-59dc-8234-38fa7f15b89d
- **Comco (Samoa) Inc.** (shareholder of) — https://whiteintel.dev/entity/d1d13b10-17cc-5cbe-8442-33c31468bd38
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **31-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)

**2** 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/171465

## 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 **AIV Inc.** — https://whiteintel.dev/entity/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIV Inc.**. Human view: https://whiteintel.dev/entity/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f._

_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"._