---
title: "KAU HUA INT'L INVESTMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7e9314-4a4e-5569-9532-67f98cbc45d2
json: https://whiteintel.dev/api/public/dossier/3a7e9314-4a4e-5569-9532-67f98cbc45d2
identifier: icij:icijol-137080
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAU HUA INT'L INVESTMENT CO., LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-137080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a7e9314-4a4e-5569-9532-67f98cbc45d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7e9314-4a4e-5569-9532-67f98cbc45d2  

## Ownership & control

### Owners / controllers

- **Chen, Yuan** (shareholder of) — https://whiteintel.dev/entity/ab662c91-9888-59df-90b0-8feec7fe85b9
- **Legal entity** (shareholder of) — https://whiteintel.dev/entity/3188c564-65cf-55e0-9393-e1cb35c9f8fd
- **Lin, Ying-Min** (shareholder of) — https://whiteintel.dev/entity/287cb1cc-e5e1-5d0f-97c6-c94c437422ae
- **Song Yu Lih Industrial Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/b0cb6919-bd7e-52e3-8ad7-e531b94dc18e
- **Liu, Chien-Chih** (shareholder of) — https://whiteintel.dev/entity/604a319f-d41d-5222-918b-6852cc2ec8ed
- **Pin Hon Enterprise Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/d2b36b66-38cb-51ff-945d-d89c07cb75f0
- **Cheng, Yeh-Hsiang** (shareholder of) — https://whiteintel.dev/entity/6cd57537-77c3-5626-aa77-a18ccb128fa0
- **Chen, Shu-Mei** (shareholder of) — https://whiteintel.dev/entity/bf12a370-341c-5d02-a8f5-bebdbc72d4cf
- **KUA HUA INDUSTRIES CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/203dd8c7-032b-5d22-a2e0-39c8b078e55a
- **Lu, Hsiu-Hui** (shareholder of) — https://whiteintel.dev/entity/0879e319-3a90-57ff-aa2e-ce8311c66081
- **HSU, Chin-Lin** (shareholder of) — https://whiteintel.dev/entity/c229206c-b8d6-53c0-a298-9a8a4687df6c

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

A **12-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAU HUA INT'L INVESTMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/3a7e9314-4a4e-5569-9532-67f98cbc45d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7e9314-4a4e-5569-9532-67f98cbc45d2._

_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"._