---
title: "RICHARD CHIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/438c352f-ee08-582c-8727-61da79394604
json: https://whiteintel.dev/api/public/dossier/438c352f-ee08-582c-8727-61da79394604
identifier: icij:icijol-66005196
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD CHIU

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-66005196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/438c352f-ee08-582c-8727-61da79394604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/438c352f-ee08-582c-8727-61da79394604  

## Ownership & control

### Holdings / subsidiaries

- **WARWICK SAMOA LIMITED** (director of) — https://whiteintel.dev/entity/38143026-aa43-581c-8899-e9f512c9ea8f
- **WARWICK SAMOA LIMITED** (shareholder of) — https://whiteintel.dev/entity/38143026-aa43-581c-8899-e9f512c9ea8f
- **SILVER SEAS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a59bfc65-13be-51f3-a834-0b2b7a1b68c0
- **SILVER SEAS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a59bfc65-13be-51f3-a834-0b2b7a1b68c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66005196

## 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 **RICHARD CHIU** — https://whiteintel.dev/entity/438c352f-ee08-582c-8727-61da79394604 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD CHIU**. Human view: https://whiteintel.dev/entity/438c352f-ee08-582c-8727-61da79394604 · Structured JSON: https://whiteintel.dev/api/public/dossier/438c352f-ee08-582c-8727-61da79394604._

_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"._