---
title: "Liu, Charlene Chen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e
json: https://whiteintel.dev/api/public/dossier/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e
identifier: icij:icijol-102058
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liu, Charlene Chen

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-102058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e  

## Ownership & control

### Holdings / subsidiaries

- **CITY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/73befa96-dd2b-5834-b2bb-3f0fa008cfc5
- **CITY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/73befa96-dd2b-5834-b2bb-3f0fa008cfc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liu, Charlene Chen**. Human view: https://whiteintel.dev/entity/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/0d3f98fb-00a5-53fa-9e1f-45e9ea998c4e._

_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"._