---
title: "CDIB & Partners Investment Holding Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/151e6dc8-2606-5154-ae50-409f0fc2c4f4
json: https://whiteintel.dev/api/public/dossier/151e6dc8-2606-5154-ae50-409f0fc2c4f4
identifier: icij:icijol-70004
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CDIB & Partners Investment Holding Corporation

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-70004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/151e6dc8-2606-5154-ae50-409f0fc2c4f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/151e6dc8-2606-5154-ae50-409f0fc2c4f4  

## Ownership & control

### Holdings / subsidiaries

- **CDIB & Partners Investment Holding (Cayman ) Ltd** (shareholder of) — https://whiteintel.dev/entity/d83ed6ee-75c2-5a4e-bd1b-f5f790e9d8e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDIB & Partners Investment Holding Corporation**. Human view: https://whiteintel.dev/entity/151e6dc8-2606-5154-ae50-409f0fc2c4f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/151e6dc8-2606-5154-ae50-409f0fc2c4f4._

_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"._