---
title: "Dio Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32c52692-57ff-58b7-ac83-3766090733cf
json: https://whiteintel.dev/api/public/dossier/32c52692-57ff-58b7-ac83-3766090733cf
identifier: icij:icijol-149272
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dio Investment Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-149272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32c52692-57ff-58b7-ac83-3766090733cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32c52692-57ff-58b7-ac83-3766090733cf  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Harbinger II (BVI) Venture Capital Corp.** (shareholder of) — https://whiteintel.dev/entity/1320c70e-95f8-5f67-bc66-b8bcb7c21e4b
- **Carlyle Asia Growth Partners III, L.P.** (shareholder of) — https://whiteintel.dev/entity/6e4f99b6-1dd6-5eef-9763-00021e0dbd41
- **HSIAO Fu-Chien** (beneficial owner of) — https://whiteintel.dev/entity/c6370b15-524d-5c29-b9b6-a4c512b12ca8
- **HSIAO Fu-Chien** (shareholder of) — https://whiteintel.dev/entity/c6370b15-524d-5c29-b9b6-a4c512b12ca8
- **CAGP III Co-Investment, L.P.** (shareholder of) — https://whiteintel.dev/entity/d530bf3a-2281-5e5a-ac8b-8fd63d4b06ad
- **YANG Cheng-Hsiung** (beneficial owner of) — https://whiteintel.dev/entity/7d65e894-4486-519d-b8a5-3f1d54c9560e
- **YANG Cheng-Hsiung** (shareholder of) — https://whiteintel.dev/entity/7d65e894-4486-519d-b8a5-3f1d54c9560e
- **Power Big International Limited** (shareholder of) — https://whiteintel.dev/entity/bafd16a7-ecd8-5522-9d0b-0d166a84c95c
- **Cecile Lin** (shareholder of) — https://whiteintel.dev/entity/72c40477-e44e-5976-9d9f-144f1d65951b
- **WANG Yang-Fa** (beneficial owner of) — https://whiteintel.dev/entity/58ab5399-c818-5b4f-857f-c22a5869e36e
- **WANG Yang-Fa** (shareholder of) — https://whiteintel.dev/entity/58ab5399-c818-5b4f-857f-c22a5869e36e

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

A **24-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)

**7** owners upstream in this entity's ownership/control chain are 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/149272

## 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 **Dio Investment Limited** — https://whiteintel.dev/entity/32c52692-57ff-58b7-ac83-3766090733cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dio Investment Limited**. Human view: https://whiteintel.dev/entity/32c52692-57ff-58b7-ac83-3766090733cf · Structured JSON: https://whiteintel.dev/api/public/dossier/32c52692-57ff-58b7-ac83-3766090733cf._

_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"._