---
title: "The D & E Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b
json: https://whiteintel.dev/api/public/dossier/5d72f6d0-83f8-554e-b765-9969e44bae5b
identifier: icij:icijol-139333
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# The D & E Holding Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-139333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d72f6d0-83f8-554e-b765-9969e44bae5b  

## Ownership & control

### Owners / controllers

- **GENERAL PROFESSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fa78f31-efc9-5d19-8558-9563267145b7
- **CHIEN, CHEN-YEN** (shareholder of) — https://whiteintel.dev/entity/f1cd8a18-61ac-512a-b14a-274dc2af0f74
- **EVAN, PANG** (shareholder of) — https://whiteintel.dev/entity/3759b1f4-4585-5a6a-9ccb-36a6a3d53977
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **CHENG, WEN** (shareholder of) — https://whiteintel.dev/entity/98bad339-51f4-5171-9d59-bc37ff97c58c
- **HU, SHOU-CHUN** (shareholder of) — https://whiteintel.dev/entity/93cf8361-07ca-57b7-857b-68714eaef264

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/139333

## 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 **The D & E Holding Limited** — https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The D & E Holding Limited**. Human view: https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b · Structured JSON: https://whiteintel.dev/api/public/dossier/5d72f6d0-83f8-554e-b765-9969e44bae5b._

_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"._