---
title: "Kao, Chin-Men — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7203299-bc38-5606-ada0-76e16d8532f9
json: https://whiteintel.dev/api/public/dossier/e7203299-bc38-5606-ada0-76e16d8532f9
identifier: icij:icijol-115515
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kao, Chin-Men

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-115515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7203299-bc38-5606-ada0-76e16d8532f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7203299-bc38-5606-ada0-76e16d8532f9  

## Ownership & control

### Holdings / subsidiaries

- **CDIB BIOTECH USA INVESTMENT, CO., LTD.** (director of) — https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee
- **CDIB Technology Ventures Limited** (director of) — https://whiteintel.dev/entity/ec52bb74-6366-5110-a43f-8b5e5fa29b11
- **MAXIMA CAPITAL MANAGEMENT, INC.** (director of) — https://whiteintel.dev/entity/63e7a73e-2555-547a-bb6b-bea83e869dfe
- **MAXIMA CAPITAL MANAGEMENT, INC.** (shareholder of) — https://whiteintel.dev/entity/63e7a73e-2555-547a-bb6b-bea83e869dfe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115515

## 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 **Kao, Chin-Men** — https://whiteintel.dev/entity/e7203299-bc38-5606-ada0-76e16d8532f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kao, Chin-Men**. Human view: https://whiteintel.dev/entity/e7203299-bc38-5606-ada0-76e16d8532f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7203299-bc38-5606-ada0-76e16d8532f9._

_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"._