---
title: "Chen Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344
json: https://whiteintel.dev/api/public/dossier/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344
identifier: wd:Q7198343
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Ying

**Type:** Person  
**Jurisdiction:** TW  
**Identifier:** `wd:Q7198343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEN Ying** — ICIJ Offshore Leaks · `icij:icijol-92610` — https://whiteintel.dev/entity/21ef23f5-a472-5cdc-a9f8-d74075af83b6
- **Chen Ying** — opensanctions_pep · `—` — https://whiteintel.dev/entity/296910a7-85a5-452a-99d1-9a313dfc6526

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/296910a7-85a5-452a-99d1-9a313dfc6526)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3af9688-43f3-4147-9f95-952d47bf68ba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc9a6c48-cdde-41a0-a4c6-5d02549f7cee)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q7198343

## 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 **Chen Ying** — https://whiteintel.dev/entity/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Ying**. Human view: https://whiteintel.dev/entity/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c64ba5a-5c68-5e1b-ad64-fb45fcad9344._

_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"._