---
title: "PARK AVENUE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d8073d9-156e-5422-8e77-4ece4c0b4a96
json: https://whiteintel.dev/api/public/dossier/2d8073d9-156e-5422-8e77-4ece4c0b4a96
identifier: icij:icijol-123639
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARK AVENUE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d8073d9-156e-5422-8e77-4ece4c0b4a96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d8073d9-156e-5422-8e77-4ece4c0b4a96  

## Ownership & control

### Owners / controllers

- **Chen Li Chu** (shareholder of) — https://whiteintel.dev/entity/11033607-c168-5f62-b8e5-bb5026e7da1a
- **Wang Lin Yu Chen** (shareholder of) — https://whiteintel.dev/entity/9592d88d-22d5-50e6-a83f-7a1eae5cf03a
- **Huang Ju Shan** (shareholder of) — https://whiteintel.dev/entity/8bfaf1de-15d8-5617-be32-ea6de3e5955f
- **Lin Yung Tung** (shareholder of) — https://whiteintel.dev/entity/8ca6f3cf-7020-5805-995e-0d695b052f9a
- **Lin Hsing Yi** (shareholder of) — https://whiteintel.dev/entity/7ff6cb12-e7ed-5ab6-a24c-9372581aeb67
- **Kuo Chiu Yuen** (shareholder of) — https://whiteintel.dev/entity/f560e253-c348-5305-a002-8d5330d22988
- **Chang Che Chang** (shareholder of) — https://whiteintel.dev/entity/73a13c68-6997-56b2-b5ca-9736a690c5c4
- **Chen Shun Chih** (shareholder of) — https://whiteintel.dev/entity/78af4a1a-b5f1-5131-8d87-802450e24ad5
- **Chaung Shao Tung** (shareholder of) — https://whiteintel.dev/entity/b69954d6-afbb-5064-bb36-faa84be07c64
- **Lai Wu Chiu Hsiang** (shareholder of) — https://whiteintel.dev/entity/fcf40c4a-d4f4-5385-bc01-929453005c89
- **Chang Han** (shareholder of) — https://whiteintel.dev/entity/57baace4-2a96-5550-9d02-4c61f9e28d04
- **Liu Jui Ping** (shareholder of) — https://whiteintel.dev/entity/d0f2259c-1382-53b3-868e-e8bbbba068e1
- **Yang Chi Han** (shareholder of) — https://whiteintel.dev/entity/83c8f9af-01c4-5f2d-9a86-67bebcca139a
- **Chuo Sheng Pin** (shareholder of) — https://whiteintel.dev/entity/384e6feb-37ba-55fc-a145-c8147b5a6a9d
- **Chou Yen Yen** (shareholder of) — https://whiteintel.dev/entity/1c81eb61-b5a7-5e95-a9e9-d586d3c3240a
- **Liao Lu Lee** (shareholder of) — https://whiteintel.dev/entity/e51e58d6-e6b8-5ebc-a953-93f47aa19f9a
- **Liao Jui Shih** (shareholder of) — https://whiteintel.dev/entity/0292233f-90d6-502c-8755-4a7ac57c097a
- **Chuang Cheng Hung** (shareholder of) — https://whiteintel.dev/entity/2bffec1f-b46c-5deb-ac00-b59aef19e218
- **Yang Shu Hui** (shareholder of) — https://whiteintel.dev/entity/8600f3ae-0036-5784-aaa9-d2648e9ee05e
- **Wang An Pang** (shareholder of) — https://whiteintel.dev/entity/8aede82e-d546-5578-84b8-cec3b047d364
- **Lin Hsiu Yen** (shareholder of) — https://whiteintel.dev/entity/d6bef2b8-241d-529c-a2d0-a250f6e77946
- **Shen Chao Chiung** (shareholder of) — https://whiteintel.dev/entity/5633e1b5-ed28-54c4-a0e1-3bed1f8ec377
- **Lin Shu Chun** (shareholder of) — https://whiteintel.dev/entity/12aa8198-bd0d-5314-a887-7a8d2e9be5e5
- **Lai Wen Hsin** (shareholder of) — https://whiteintel.dev/entity/0bcef192-bfa8-5c18-a7d2-ebf6c511faa3
- **Huang Lan Hui** (shareholder of) — https://whiteintel.dev/entity/ac992dd9-cfe2-5f9e-9699-dd34541fdabb
- **Ho Tung Kun** (shareholder of) — https://whiteintel.dev/entity/f6ce3e95-f0f9-5e08-9cb0-59528cf8cf47
- **Huang Hseuh Chiung** (shareholder of) — https://whiteintel.dev/entity/7c446cfc-e928-59be-a1da-0d97221e3ad0
- **Wu Kao Mei** (shareholder of) — https://whiteintel.dev/entity/671e5a10-d67d-5a30-9c01-44aa4f20f896
- **Chang Tsung Chin** (shareholder of) — https://whiteintel.dev/entity/12b53e73-18b8-524a-90bc-1b59fc2692ad
- **Liao Chi Pang** (shareholder of) — https://whiteintel.dev/entity/abea821f-4c50-518f-b296-163ce9aa3fe7
- **Chen Yi Min** (shareholder of) — https://whiteintel.dev/entity/8ac28ea0-2c86-5be2-8a17-ebb66d95df70
- **Liao Tsai Neng** (shareholder of) — https://whiteintel.dev/entity/ef85dd46-2056-5d1d-92cb-5e347f09a9a9
- **Liu Chin Fu** (shareholder of) — https://whiteintel.dev/entity/8ffced65-387b-553a-8bd6-b026cee51fcb
- **Liao Shu Hsiang** (shareholder of) — https://whiteintel.dev/entity/59321edd-d89f-569b-8c2f-9be703b933f4
- **Lee Su Ling** (shareholder of) — https://whiteintel.dev/entity/1c8ee125-2934-5780-8521-758a3aecc478
- **Huang Le Yu** (shareholder of) — https://whiteintel.dev/entity/b5c5e6be-61e6-5eec-a388-0feced8048b9
- **Liao Wan Pao** (shareholder of) — https://whiteintel.dev/entity/a4665923-c80f-530b-b7dd-d9e643346ef7
- **Wang Teng Wang** (shareholder of) — https://whiteintel.dev/entity/298137b7-0c1c-58ea-8af0-4a18dff67b1f
- **Wei Wen Chieh** (shareholder of) — https://whiteintel.dev/entity/044ddcec-18e2-5067-80f0-04356f838bf4
- **Lai Wen Chen** (shareholder of) — https://whiteintel.dev/entity/644f2752-ac0b-50aa-97d1-40bcfafd821c
- **Diaw Do-En** (shareholder of) — https://whiteintel.dev/entity/6d5b6426-dcf2-54de-8244-707c9f2c0220
- **Cheng Liao Ai Chu** (shareholder of) — https://whiteintel.dev/entity/4a8e080e-ea36-5802-8e17-64d507022397
- **Fan Yu Chang** (shareholder of) — https://whiteintel.dev/entity/bc935aeb-e6a8-5961-acd4-778cf853d606
- **Cho Shu Chih** (shareholder of) — https://whiteintel.dev/entity/79fe489a-64a3-592a-989d-7bad5591c490
- **Chen Chen Fang** (shareholder of) — https://whiteintel.dev/entity/f3970f37-0c85-5213-813b-83736e5d2c55
- **Liao Ching Lin** (shareholder of) — https://whiteintel.dev/entity/b0a60789-df47-5108-9313-d01c69912820
- **Tseng Chin Tang** (shareholder of) — https://whiteintel.dev/entity/fc883c46-12a8-5ffa-b4f6-f6164d080c58
- **Huang Tsai Cheng Yee** (shareholder of) — https://whiteintel.dev/entity/7b9e1090-7e8e-551d-b4d9-622e1ddc3679
- **Ho Kuo Ching** (shareholder of) — https://whiteintel.dev/entity/df6bc82a-a244-5caf-ae03-c3474cf62a19
- **Liu Chao Chih** (shareholder of) — https://whiteintel.dev/entity/03d8449a-0c87-5b19-a66f-cdbb27e3a049
- **Cho Chun Yi** (shareholder of) — https://whiteintel.dev/entity/2d6df3ca-943a-5e47-af2a-909ebe95af54
- **Liao Jui Ming** (shareholder of) — https://whiteintel.dev/entity/484950d6-f6fa-5554-8f4a-49011a12c034
- **Liu Chien Chung** (shareholder of) — https://whiteintel.dev/entity/5e9dd0c6-4eb7-5a1f-90fb-9cecd0cb3001
- **Wei Chun Hsuan** (shareholder of) — https://whiteintel.dev/entity/7425bb59-b8c5-5cb0-b93e-125c2a36925d
- **Hung Yon Chuan** (shareholder of) — https://whiteintel.dev/entity/1a636a6e-7ec0-5b97-a935-bf6299787cba
- **Liao Hsiu Mei** (shareholder of) — https://whiteintel.dev/entity/663ea068-0560-5af7-9050-346b7af5a1b0
- **Cho Kuei Hsian** (shareholder of) — https://whiteintel.dev/entity/e04d44d9-a060-5386-88a6-5831bc2ff43f
- **Lin Hsiu Lan** (shareholder of) — https://whiteintel.dev/entity/6ffa55d9-4e74-55d3-a91c-b8b3d75121e4
- **Huang Te-I** (shareholder of) — https://whiteintel.dev/entity/483cdf83-e378-5a02-9bad-1f90890f9602
- **Huang Hsueh Feng** (shareholder of) — https://whiteintel.dev/entity/29025dab-f5bd-5df6-8cb7-86a2ee80a127
- **Liao Shu Chen** (shareholder of) — https://whiteintel.dev/entity/75330a0b-37eb-5097-8979-d29e22accced
- **Lee Huang Shu Yiag** (shareholder of) — https://whiteintel.dev/entity/874cf74a-4d9d-5241-8e0f-fca508246139
- **Tsai Chi Yi** (shareholder of) — https://whiteintel.dev/entity/d6ed3e67-41f2-54c1-ad7b-305ffa1f920c
- **Cho Tsun Yung** (shareholder of) — https://whiteintel.dev/entity/e0d15d8e-e1d0-5d57-85f4-9effe64766b7
- **Yu Lin Wu** (shareholder of) — https://whiteintel.dev/entity/3806717c-0e55-54b6-80e3-d2cee537a114
- **Chuo Sheng Chung** (shareholder of) — https://whiteintel.dev/entity/82a65533-b0d2-52e6-8d0f-c9af1ff56518
- **Lai Chin Han** (shareholder of) — https://whiteintel.dev/entity/d46ea525-51ba-5558-aa8a-e653656ad0c6
- **Asi Hua Ching Ti** (shareholder of) — https://whiteintel.dev/entity/37147608-5207-5059-8c44-12168fda4058
- **Cho Shu E** (shareholder of) — https://whiteintel.dev/entity/9f77fe8c-34be-5f63-a5ce-70bb6b50a683
- **Tseng Cho Shu Fang** (shareholder of) — https://whiteintel.dev/entity/b8e526ff-738c-57e8-98b1-80176c09e13f
- **Yang Chao Yu** (shareholder of) — https://whiteintel.dev/entity/8a9d963f-632c-5e7f-bc2f-08faa9bb7120
- **Liao Tsai Ming** (shareholder of) — https://whiteintel.dev/entity/6b631b52-f509-5aa8-a757-7a412971c8ac
- **Wu Te Chih** (shareholder of) — https://whiteintel.dev/entity/8162c3f7-98af-5faa-8127-f08897a5841a
- **Liao Hsien Tang** (shareholder of) — https://whiteintel.dev/entity/fcd2dbbf-15d1-5d61-85cb-f7609705bf77
- **Lin Chin Tsai** (shareholder of) — https://whiteintel.dev/entity/118d6c8d-79c0-5f1e-8740-55902f2923ee
- **Liao Liu Hsiu Lien** (shareholder of) — https://whiteintel.dev/entity/46511825-f727-5089-b679-1a248bae13b9
- **Liao Ching Hua** (shareholder of) — https://whiteintel.dev/entity/f9fa022a-a1a4-5a56-8790-e48ee584e6fc
- **Hung Cheng Chung** (shareholder of) — https://whiteintel.dev/entity/f5650dd9-ba4a-54b2-afe2-2a636d109cbc
- **Lin Shin Chieh** (shareholder of) — https://whiteintel.dev/entity/71967d23-343f-57c3-9193-1ebe1461e9df
- **Liang Yi Chin** (shareholder of) — https://whiteintel.dev/entity/65e7e293-39d8-5aaf-88f5-b16c296a79f4
- **Lin Jui Fang** (shareholder of) — https://whiteintel.dev/entity/f9839fce-d565-53c5-a3e7-9ba9344c6eba

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

A **83-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123639

## 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 **PARK AVENUE LIMITED** — https://whiteintel.dev/entity/2d8073d9-156e-5422-8e77-4ece4c0b4a96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK AVENUE LIMITED**. Human view: https://whiteintel.dev/entity/2d8073d9-156e-5422-8e77-4ece4c0b4a96 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d8073d9-156e-5422-8e77-4ece4c0b4a96._

_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"._