---
title: "Semwave Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/097b499d-009d-50ac-a523-20666e91d516
json: https://whiteintel.dev/api/public/dossier/097b499d-009d-50ac-a523-20666e91d516
identifier: icij:icijol-175524
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Semwave Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-175524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/097b499d-009d-50ac-a523-20666e91d516  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/097b499d-009d-50ac-a523-20666e91d516  

## Ownership & control

### Owners / controllers

- **Samoa Maritime Trust Limited** (shareholder of) — https://whiteintel.dev/entity/ff1e64f0-adba-5f26-bec5-45f2b9edb259
- **Mr. Chen, Chi-Chien** (shareholder of) — https://whiteintel.dev/entity/eed840fe-506a-525c-962e-39e72786c27e
- **Ms. Chen, Mei-Yun** (shareholder of) — https://whiteintel.dev/entity/a985b6a6-d836-5582-a66a-e4229c68a427

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/175524

## 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 **Semwave Co., Ltd.** — https://whiteintel.dev/entity/097b499d-009d-50ac-a523-20666e91d516 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Semwave Co., Ltd.**. Human view: https://whiteintel.dev/entity/097b499d-009d-50ac-a523-20666e91d516 · Structured JSON: https://whiteintel.dev/api/public/dossier/097b499d-009d-50ac-a523-20666e91d516._

_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"._