---
title: "Chen, Yi-Cheng — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62694e46-0a02-5d6a-a7b8-932d85caa1b0
json: https://whiteintel.dev/api/public/dossier/62694e46-0a02-5d6a-a7b8-932d85caa1b0
identifier: icij:icijol-115432
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen, Yi-Cheng

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-115432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62694e46-0a02-5d6a-a7b8-932d85caa1b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62694e46-0a02-5d6a-a7b8-932d85caa1b0  

## Ownership & control

### Holdings / subsidiaries

- **China Leader Management (BVI) Inc.** (shareholder of) — https://whiteintel.dev/entity/64c1c5e3-5669-5413-a4d4-62812b17e3ee
- **Genesis Global Mining Corporation** (director of) — https://whiteintel.dev/entity/7469a2d4-66f8-5789-b943-9e05f5ca91f5
- **Genesis Global Mining Corporation** (shareholder of) — https://whiteintel.dev/entity/7469a2d4-66f8-5789-b943-9e05f5ca91f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115432

## 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 **Chen, Yi-Cheng** — https://whiteintel.dev/entity/62694e46-0a02-5d6a-a7b8-932d85caa1b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen, Yi-Cheng**. Human view: https://whiteintel.dev/entity/62694e46-0a02-5d6a-a7b8-932d85caa1b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/62694e46-0a02-5d6a-a7b8-932d85caa1b0._

_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"._