---
title: "KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358c3ed2-2252-51eb-bfdb-4d31ea73f27f
json: https://whiteintel.dev/api/public/dossier/358c3ed2-2252-51eb-bfdb-4d31ea73f27f
identifier: icij:icijol-143854
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/358c3ed2-2252-51eb-bfdb-4d31ea73f27f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358c3ed2-2252-51eb-bfdb-4d31ea73f27f  

## Ownership & control

### Owners / controllers

- **LO, Ching-Hua** (shareholder of) — https://whiteintel.dev/entity/79258487-0d0a-56d5-b3ef-77d132767611
- **HSU, CHANG-CHI** (shareholder of) — https://whiteintel.dev/entity/ee83fede-1808-5a0e-90b8-d5c3e9447c1c
- **Hsu, Teng-Fu** (shareholder of) — https://whiteintel.dev/entity/41325990-c249-5333-bff0-42f86a7a1bae
- **Success Century Global Limited** (shareholder of) — https://whiteintel.dev/entity/5ed10dc8-5488-55e5-96b5-fd55c1d05abc
- **Sun, Efh-Chiang** (shareholder of) — https://whiteintel.dev/entity/f6252e4b-1f73-58fe-b457-a5f3f4bede69
- **Dragonmark Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d1cac2c6-0f2b-5f86-b953-ada08f66ec3a
- **JH Venture Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/bddf0869-8d23-5804-9531-e32d79ee0a88
- **CHANG, Kuo Chiang** (shareholder of) — https://whiteintel.dev/entity/9200fc35-1dcf-50eb-a597-241f595a882b
- **James Ting-Chung LO** (shareholder of) — https://whiteintel.dev/entity/27429ccd-9d74-5bb4-8b78-c952fc8a6b25
- **Chu, Ya-Chin** (shareholder of) — https://whiteintel.dev/entity/2071b4d8-bf2a-5e35-ae18-c7da2f30409f
- **Chang, Kuo-An** (shareholder of) — https://whiteintel.dev/entity/0ea286b1-5595-5bf2-93aa-c7b1dafddcc9
- **CHI NAIYUAN** (shareholder of) — https://whiteintel.dev/entity/27dafe1a-63b6-5a77-94cf-bb50120279e5
- **HUA YIN CO., LTD** (shareholder of) — https://whiteintel.dev/entity/e45e51f3-ade9-563b-bfd7-40a1a4c6bb85
- **Hung, Chih-Hsien** (shareholder of) — https://whiteintel.dev/entity/eb31bdd5-66bb-5cd7-a80a-54af2f164eac
- **Chien, Che-Hui** (shareholder of) — https://whiteintel.dev/entity/97d65f7a-b99b-5722-9d2d-3022546e962d
- **Money & Feeling Corp.** (shareholder of) — https://whiteintel.dev/entity/df9520bd-b695-50cd-a858-740bbe348247
- **Tsao, Ming-Hong** (shareholder of) — https://whiteintel.dev/entity/b38344fd-17a0-570c-9b49-03363bb0b77a
- **Best & Quality Service Limited** (shareholder of) — https://whiteintel.dev/entity/d74b8f59-79b3-54bd-bca9-605bd69ba686
- **Chia Wang Tung Ping** (shareholder of) — https://whiteintel.dev/entity/ba0c9b19-0993-5b15-8e32-e0bdf0aa0583
- **Investore Decision Investment Limited** (shareholder of) — https://whiteintel.dev/entity/83756a4b-a29f-5621-b449-84137e250787
- **Ki (Chi) Yoko** (shareholder of) — https://whiteintel.dev/entity/2b77fde5-c42d-52dc-a5a5-8625179db3ac

### 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.

## 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/143854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.**. Human view: https://whiteintel.dev/entity/358c3ed2-2252-51eb-bfdb-4d31ea73f27f · Structured JSON: https://whiteintel.dev/api/public/dossier/358c3ed2-2252-51eb-bfdb-4d31ea73f27f._

_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"._