---
title: "CHEN-HUA, SIREN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083d5094-db4c-500b-a817-e4cb0cd709ce
json: https://whiteintel.dev/api/public/dossier/083d5094-db4c-500b-a817-e4cb0cd709ce
identifier: icij:icijol-86013177
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEN-HUA, SIREN

**Type:** Organization  
**Identifier:** `icij:icijol-86013177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/083d5094-db4c-500b-a817-e4cb0cd709ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083d5094-db4c-500b-a817-e4cb0cd709ce  

## Ownership & control

### Holdings / subsidiaries

- **CANTON HOUSE RESTAURANT N.V.** (proxy of) — https://whiteintel.dev/entity/7a78bb34-0c3e-5b36-ae1c-9045de1b5d34
- **CANTON HOUSE RESTAURANT N.V. - CANTON HOUSE RESTAURANT** (proxy of) — https://whiteintel.dev/entity/6507f52f-4a74-5550-888e-4e45555c4344
- **YINLU TRADING ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/15898470-44df-56b4-a9ec-d1f69cb6fac1
- **XING YING REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/0417fc13-224a-5d4e-9552-c0af92813665
- **MULTIPLE STAR REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/88fbecaa-91f7-5b2f-9064-281535206a0a
- **CANTON HOUSE RESTAURANT N.V.** (proxy of) — https://whiteintel.dev/entity/096b927c-b73e-59a3-8bab-95f9f4012712
- **YINLU TRADING ARUBA N.V. - YINLU SUPERMARKET** (proxy of) — https://whiteintel.dev/entity/f5763217-083b-550b-a79d-acfec325c4e8
- **CANTON HOUSE RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/cf670b65-1933-532c-893c-1d708152a18b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013177

## 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-HUA, SIREN** — https://whiteintel.dev/entity/083d5094-db4c-500b-a817-e4cb0cd709ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN-HUA, SIREN**. Human view: https://whiteintel.dev/entity/083d5094-db4c-500b-a817-e4cb0cd709ce · Structured JSON: https://whiteintel.dev/api/public/dossier/083d5094-db4c-500b-a817-e4cb0cd709ce._

_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"._