---
title: "LEO H. CHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3
json: https://whiteintel.dev/api/public/dossier/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEO H. CHEN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3  

## Ownership & control

### Holdings / subsidiaries

- **MBIP HOLDING COMPANY II LIMITED** (Director) — https://whiteintel.dev/entity/7379d65e-87d1-5e34-a030-149934672a23
- **MBIP HOLDING COMPANY III  LIMITED** (Director) — https://whiteintel.dev/entity/9e95ad05-f84b-5ccc-9d87-c845993c8e86
- **MBIP HOLDING COMPANY I LIMITED** (Director) — https://whiteintel.dev/entity/20c0bdb3-9e96-5de7-8952-116ded1ca4c3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LEO H. CHEN** — https://whiteintel.dev/entity/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO H. CHEN**. Human view: https://whiteintel.dev/entity/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b71f3b6-7c80-56b8-bddb-8bcd8e9115d3._

_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"._