---
title: "Dar Rone International Management Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2238825b-b132-5e72-bdd5-dcbeb468f281
json: https://whiteintel.dev/api/public/dossier/2238825b-b132-5e72-bdd5-dcbeb468f281
identifier: icij:icijol-170503
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dar Rone International Management Company Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-170503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2238825b-b132-5e72-bdd5-dcbeb468f281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2238825b-b132-5e72-bdd5-dcbeb468f281  

## Ownership & control

### Owners / controllers

- **LEE, CHENG-CHUNG** (shareholder of) — https://whiteintel.dev/entity/ac433098-b0c8-509a-b93e-912dd5dd31c0
- **LIN, Chin-Ching** (shareholder of) — https://whiteintel.dev/entity/6018d65c-c284-5e0b-8f04-809809eb04bd
- **LEE, Chiou-Mei** (shareholder of) — https://whiteintel.dev/entity/605c22a1-9900-567f-b328-0febfb206320
- **SUNG, Yi-Jung** (shareholder of) — https://whiteintel.dev/entity/ce5f7655-2ad5-5eaa-80a1-cc2a282736e8
- **SUNG, Sung-Jung** (shareholder of) — https://whiteintel.dev/entity/54b8099a-ca52-53d0-a4a2-50d9cc5ac5bd
- **CHANG, Mei-Ying** (shareholder of) — https://whiteintel.dev/entity/60f762b5-2a37-5820-8fee-b355575b61e4
- **LIAO, Ching-Chiang** (shareholder of) — https://whiteintel.dev/entity/b68dd56f-1bce-5748-af53-46afff2ecb83
- **Lee, Cheng-Hung** (shareholder of) — https://whiteintel.dev/entity/c8d41047-eecb-5b60-b4ad-d2a673b74266
- **LEE, Chia-Jung** (shareholder of) — https://whiteintel.dev/entity/02c874d3-5a77-537f-b7e2-cc1eb2dfe3e0
- **CHANG, Ching-Chuan** (shareholder of) — https://whiteintel.dev/entity/218251ec-3bc6-5518-bf8b-2e5e3a9cfc24
- **CHAN, Wen-Mao** (shareholder of) — https://whiteintel.dev/entity/19401466-4774-5e53-a428-364361349a40
- **HUANG, Hsiang-Ju** (shareholder of) — https://whiteintel.dev/entity/a41a51d1-fcb7-500b-9610-bbcf69bafe23

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

A **22-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/170503

## 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 **Dar Rone International Management Company Ltd.** — https://whiteintel.dev/entity/2238825b-b132-5e72-bdd5-dcbeb468f281 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dar Rone International Management Company Ltd.**. Human view: https://whiteintel.dev/entity/2238825b-b132-5e72-bdd5-dcbeb468f281 · Structured JSON: https://whiteintel.dev/api/public/dossier/2238825b-b132-5e72-bdd5-dcbeb468f281._

_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"._