---
title: "JIA YING CHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74459bc0-00f0-5074-b6a3-e45a4dd59cba
json: https://whiteintel.dev/api/public/dossier/74459bc0-00f0-5074-b6a3-e45a4dd59cba
identifier: icij:icijol-240381060
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JIA YING CHEN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-240381060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74459bc0-00f0-5074-b6a3-e45a4dd59cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74459bc0-00f0-5074-b6a3-e45a4dd59cba  

## Ownership & control

### Holdings / subsidiaries

- **CHINA AUSTRALIA CAPITAL LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9c46dafa-e1cd-5c6c-b81e-d10ae161da0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIA YING CHEN**. Human view: https://whiteintel.dev/entity/74459bc0-00f0-5074-b6a3-e45a4dd59cba · Structured JSON: https://whiteintel.dev/api/public/dossier/74459bc0-00f0-5074-b6a3-e45a4dd59cba._

_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"._