---
title: "SHEN, SZU-CHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58a661f8-e8b1-57d0-bf78-0a39db8a22a9
json: https://whiteintel.dev/api/public/dossier/58a661f8-e8b1-57d0-bf78-0a39db8a22a9
identifier: icij:icijol-112363
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEN, SZU-CHI

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-112363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58a661f8-e8b1-57d0-bf78-0a39db8a22a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58a661f8-e8b1-57d0-bf78-0a39db8a22a9  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **The Corner Stone Group International Ltd** (beneficial owner of) — https://whiteintel.dev/entity/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6
- **The Corner Stone Group International Ltd** (shareholder of) — https://whiteintel.dev/entity/2edadfbf-8659-5ea1-8098-7dcbb9fb54a6
- **The Imperial Jade Seal Group Ltd** (director of) — https://whiteintel.dev/entity/421447d2-9e3d-5f72-8ecd-b24661e2894c
- **The Imperial Jade Seal Group Ltd** (shareholder of) — https://whiteintel.dev/entity/421447d2-9e3d-5f72-8ecd-b24661e2894c

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

A **1-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/112363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEN, SZU-CHI**. Human view: https://whiteintel.dev/entity/58a661f8-e8b1-57d0-bf78-0a39db8a22a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/58a661f8-e8b1-57d0-bf78-0a39db8a22a9._

_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"._