---
title: "CHI Ming-Tse — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f979c28b-458b-5add-b213-c0d871103d9d
json: https://whiteintel.dev/api/public/dossier/f979c28b-458b-5add-b213-c0d871103d9d
identifier: icij:icijol-116405
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHI Ming-Tse

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-116405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f979c28b-458b-5add-b213-c0d871103d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f979c28b-458b-5add-b213-c0d871103d9d  

## Ownership & control

### Holdings / subsidiaries

- **BLUE DREAM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/472a68ee-0dc9-5368-bf47-0de9bd0bf1ba
- **VANWARD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0
- **Chin Fong International Ltd** (beneficial owner of) — https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8
- **Chin Fong International Ltd** (beneficiary of) — https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8
- **Chin Fong International Ltd** (director of) — https://whiteintel.dev/entity/c2f49f7f-1cb7-5d59-89c4-02ec2732edc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116405

## 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 **CHI Ming-Tse** — https://whiteintel.dev/entity/f979c28b-458b-5add-b213-c0d871103d9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHI Ming-Tse**. Human view: https://whiteintel.dev/entity/f979c28b-458b-5add-b213-c0d871103d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/f979c28b-458b-5add-b213-c0d871103d9d._

_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"._