---
title: "Lee, Tao-Hung — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f695ca63-eaa0-5feb-ad9e-7fe4793d1f60
json: https://whiteintel.dev/api/public/dossier/f695ca63-eaa0-5feb-ad9e-7fe4793d1f60
identifier: icij:icijol-118377
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee, Tao-Hung

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-118377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f695ca63-eaa0-5feb-ad9e-7fe4793d1f60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f695ca63-eaa0-5feb-ad9e-7fe4793d1f60  

## Ownership & control

### Holdings / subsidiaries

- **DA CEI TRADE CO., LTD.** (director of) — https://whiteintel.dev/entity/521bb8c6-a92c-59ef-9336-7a1239408f68
- **DA CEI TRADE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/521bb8c6-a92c-59ef-9336-7a1239408f68
- **WIDE SURFACE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/379d2950-1bac-501c-bdf4-e9ddcd49abdc
- **WIDE SURFACE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/379d2950-1bac-501c-bdf4-e9ddcd49abdc
- **TOYOUNG TRADE CO., LTD.** (director of) — https://whiteintel.dev/entity/7b7e80ac-692a-5aa8-8187-0f4f418e2d4d
- **TOYOUNG TRADE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/7b7e80ac-692a-5aa8-8187-0f4f418e2d4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee, Tao-Hung**. Human view: https://whiteintel.dev/entity/f695ca63-eaa0-5feb-ad9e-7fe4793d1f60 · Structured JSON: https://whiteintel.dev/api/public/dossier/f695ca63-eaa0-5feb-ad9e-7fe4793d1f60._

_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"._