---
title: "Huang, Cherie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67cb8778-8e37-5abb-ad1e-c307f314cbe6
json: https://whiteintel.dev/api/public/dossier/67cb8778-8e37-5abb-ad1e-c307f314cbe6
identifier: icij:icijol-84126
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Huang, Cherie

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-84126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67cb8778-8e37-5abb-ad1e-c307f314cbe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67cb8778-8e37-5abb-ad1e-c307f314cbe6  

## Ownership & control

### Holdings / subsidiaries

- **Special Financial Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6284d94-b538-5050-a113-57b2a313e34e
- **FOCUS CENTRAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/db4ea349-2628-5341-b051-038de1447fcb
- **SILVER KING ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8b0ff09-8df7-5162-8b2a-ba2601610c31
- **TIME SUCCESS INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/7a5f97f6-75c2-5aad-82b9-2ac61f5528ec
- **TIME SUCCESS INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a5f97f6-75c2-5aad-82b9-2ac61f5528ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/84126

## 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 **Huang, Cherie** — https://whiteintel.dev/entity/67cb8778-8e37-5abb-ad1e-c307f314cbe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huang, Cherie**. Human view: https://whiteintel.dev/entity/67cb8778-8e37-5abb-ad1e-c307f314cbe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/67cb8778-8e37-5abb-ad1e-c307f314cbe6._

_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"._