---
title: "Duffield Enterprises Pte Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd03239-3c15-5391-a370-5bdfc8e2bd55
json: https://whiteintel.dev/api/public/dossier/4cd03239-3c15-5391-a370-5bdfc8e2bd55
identifier: icij:icijol-164836
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Duffield Enterprises Pte Ltd

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-164836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cd03239-3c15-5391-a370-5bdfc8e2bd55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd03239-3c15-5391-a370-5bdfc8e2bd55  

## Ownership & control

### Owners / controllers

- **LIN, FENG-YU** (shareholder of) — https://whiteintel.dev/entity/e99f8043-4c39-5313-b775-248caa36e826
- **CHENG, CHAO-LUNG** (shareholder of) — https://whiteintel.dev/entity/4754bd55-fa5a-5271-825d-f90ee8ced740
- **CHENG, CHAO-HAN** (shareholder of) — https://whiteintel.dev/entity/cf5dfaec-a2bb-5787-904e-3f698aa117d5
- **Cheng, Sung-Chiang** (shareholder of) — https://whiteintel.dev/entity/74165777-d1bc-5ce5-a618-17bd2fb228e8

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

A **6-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/164836

## 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 **Duffield Enterprises Pte Ltd** — https://whiteintel.dev/entity/4cd03239-3c15-5391-a370-5bdfc8e2bd55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duffield Enterprises Pte Ltd**. Human view: https://whiteintel.dev/entity/4cd03239-3c15-5391-a370-5bdfc8e2bd55 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd03239-3c15-5391-a370-5bdfc8e2bd55._

_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"._