---
title: "Chen, Iris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0363f19d-ddcc-58a2-a726-5694cda5fefe
json: https://whiteintel.dev/api/public/dossier/0363f19d-ddcc-58a2-a726-5694cda5fefe
identifier: icij:icijol-76605
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen, Iris

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-76605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0363f19d-ddcc-58a2-a726-5694cda5fefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0363f19d-ddcc-58a2-a726-5694cda5fefe  

## Ownership & control

### Holdings / subsidiaries

- **SAFE-TREASURE International Holdings Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/045a89ac-bc13-5206-8973-d0edf326c43b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76605

## 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 **Chen, Iris** — https://whiteintel.dev/entity/0363f19d-ddcc-58a2-a726-5694cda5fefe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen, Iris**. Human view: https://whiteintel.dev/entity/0363f19d-ddcc-58a2-a726-5694cda5fefe · Structured JSON: https://whiteintel.dev/api/public/dossier/0363f19d-ddcc-58a2-a726-5694cda5fefe._

_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"._