---
title: "Cash Box International (Cayman) Holding Co. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e327d2c-0c55-54cc-9e7d-a309de82551f
json: https://whiteintel.dev/api/public/dossier/3e327d2c-0c55-54cc-9e7d-a309de82551f
identifier: icij:icijol-170624
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cash Box International (Cayman) Holding Co.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e327d2c-0c55-54cc-9e7d-a309de82551f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e327d2c-0c55-54cc-9e7d-a309de82551f  

## Ownership & control

### Owners / controllers

- **Global Party World Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/5aa19bf3-a286-52cc-80c7-c121fa6acbed
- **Liu, Ying** (beneficial owner of) — https://whiteintel.dev/entity/d5bc7ef6-aa36-5108-a107-6e6eb8c1a53f
- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **CHEN, YU-TIEN** (beneficial owner of) — https://whiteintel.dev/entity/a1746e1a-a0b5-504e-9ace-0fa52e5a129c
- **CHEN, YU-TIEN** (shareholder of) — https://whiteintel.dev/entity/a1746e1a-a0b5-504e-9ace-0fa52e5a129c
- **Liu Ying** (shareholder of) — https://whiteintel.dev/entity/f4a4ee0a-ac8f-5e8c-b3ce-5a360601ba0b

### 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.

## Exposure (derived from the ownership graph)

**5** 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/170624

## 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 **Cash Box International (Cayman) Holding Co.** — https://whiteintel.dev/entity/3e327d2c-0c55-54cc-9e7d-a309de82551f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cash Box International (Cayman) Holding Co.**. Human view: https://whiteintel.dev/entity/3e327d2c-0c55-54cc-9e7d-a309de82551f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e327d2c-0c55-54cc-9e7d-a309de82551f._

_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"._