---
title: "JUAN CHEN MACHINERY INDUSTRY CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/586f572e-5a63-514b-b4c5-49d944a951ec
json: https://whiteintel.dev/api/public/dossier/586f572e-5a63-514b-b4c5-49d944a951ec
identifier: icij:icijol-175534
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUAN CHEN MACHINERY INDUSTRY CORP.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-175534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/586f572e-5a63-514b-b4c5-49d944a951ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/586f572e-5a63-514b-b4c5-49d944a951ec  

## Ownership & control

### Owners / controllers

- **Samoa Maritime Trust Limited** (shareholder of) — https://whiteintel.dev/entity/ff1e64f0-adba-5f26-bec5-45f2b9edb259
- **Mr. Tseng, Chun-Chih** (shareholder of) — https://whiteintel.dev/entity/f17198ad-3b83-5180-98b1-0221059a76c8

### 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/175534

## 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 **JUAN CHEN MACHINERY INDUSTRY CORP.** — https://whiteintel.dev/entity/586f572e-5a63-514b-b4c5-49d944a951ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN CHEN MACHINERY INDUSTRY CORP.**. Human view: https://whiteintel.dev/entity/586f572e-5a63-514b-b4c5-49d944a951ec · Structured JSON: https://whiteintel.dev/api/public/dossier/586f572e-5a63-514b-b4c5-49d944a951ec._

_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"._