---
title: "Hsin Tai Yuan Holding Co., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8ef11d-ae22-5cb1-ab8d-2bbb2345fa09
json: https://whiteintel.dev/api/public/dossier/ff8ef11d-ae22-5cb1-ab8d-2bbb2345fa09
identifier: icij:icijol-149174
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hsin Tai Yuan Holding Co., LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-149174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8ef11d-ae22-5cb1-ab8d-2bbb2345fa09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8ef11d-ae22-5cb1-ab8d-2bbb2345fa09  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Chang, Pao Kuei** (shareholder of) — https://whiteintel.dev/entity/1fbeb27f-0c40-59bf-9b6a-281a7af2b2f8
- **Kao, Teng Kuei** (shareholder of) — https://whiteintel.dev/entity/ee80e945-d8f2-5894-b080-c0d0c855a93a
- **Chung, Nien-Li** (shareholder of) — https://whiteintel.dev/entity/cf7e0b71-9d36-5ca8-9481-de53b1969ffe
- **Liu, Pai Hui** (secretary of) — https://whiteintel.dev/entity/e32d1851-d054-5283-a286-2114890bf53d
- **Tseng, Ming Shan** (director of) — https://whiteintel.dev/entity/20fe5889-313c-53ab-84c5-71c985d90508
- **Tseng, Ming Shan** (shareholder of) — https://whiteintel.dev/entity/20fe5889-313c-53ab-84c5-71c985d90508

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

1. **Portcullis TrustNet (Samoa) Limited** — shareholder of → *Hsin Tai Yuan Holding Co., LTD.*
1. **Chang, Pao Kuei** — shareholder of → *Hsin Tai Yuan Holding Co., LTD.*
1. **Kao, Teng Kuei** — shareholder of → *Hsin Tai Yuan Holding Co., LTD.*
1. **Chung, Nien-Li** — shareholder of → *Hsin Tai Yuan Holding Co., LTD.*
1. **Liu, Pai Hui** — secretary of → *Hsin Tai Yuan Holding Co., LTD.*
1. **Tseng, Ming Shan** — director of → *Hsin Tai Yuan Holding Co., LTD.*
1. **Tseng, Ming Shan** — shareholder of → *Hsin Tai Yuan Holding Co., LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/149174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hsin Tai Yuan Holding Co., LTD.**. Human view: https://whiteintel.dev/entity/ff8ef11d-ae22-5cb1-ab8d-2bbb2345fa09 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8ef11d-ae22-5cb1-ab8d-2bbb2345fa09._

_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"._