--- title: "HUA YIN HOLDING CO., LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1 json: https://whiteintel.dev/api/public/dossier/76dab31a-c5dc-5bcd-94fd-777f7afc50d1 identifier: icij:icijol-174769 jurisdiction: WS risk: High source: WhiteIntel corporate-ownership graph --- # HUA YIN HOLDING CO., LTD. **Type:** Company **Jurisdiction:** WS **Identifier:** `icij:icijol-174769` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76dab31a-c5dc-5bcd-94fd-777f7afc50d1 ## Ownership & control ### Owners / controllers - **Chen, Chao-Lang** (shareholder of) — https://whiteintel.dev/entity/5f9e32ba-8316-5791-81cf-cc8ed0b283cb - **Su, Sheng-Ter** (shareholder of) — https://whiteintel.dev/entity/d1ad320b-426a-5f62-8c4b-56cef2f1b0f6 - **Chen Chang, Ai-Chu** (shareholder of) — https://whiteintel.dev/entity/477ed5ad-aff1-55ff-a530-78eb50598ba9 - **Hsu, Che-Chia** (shareholder of) — https://whiteintel.dev/entity/351eca88-159b-5238-aa3f-0829d3ca4dd3 - **Hsieh, Chin-Tsai** (shareholder of) — https://whiteintel.dev/entity/c50aedea-f1c2-59b9-b6c6-ff21f6183dc3 - **Hsu Chu, Chun-Hua** (shareholder of) — https://whiteintel.dev/entity/4e0dbedd-6baf-5763-a0f8-d3edbd41cee6 - **HUANG, KUO-WEI** (shareholder of) — https://whiteintel.dev/entity/808393b0-65bc-5e31-afe4-fa141f3d63e2 - **Liao, Cheng-Chuan** (shareholder of) — https://whiteintel.dev/entity/87fb27c9-f109-548c-a766-57a229760545 - **Lee, Hsiung-Fong** (shareholder of) — https://whiteintel.dev/entity/663605be-6c13-55c7-b7d3-6382b8002c63 - **HUANG, WEI** (shareholder of) — https://whiteintel.dev/entity/34f1815a-747f-538f-8b68-f3c52de26d98 - **Lin Chiang, Chun-Man** (shareholder of) — https://whiteintel.dev/entity/e4c57cc4-085b-5c6a-a86a-019052065b24 - **SUN, HWANG LEE-SHOW** (shareholder of) — https://whiteintel.dev/entity/ae5fa418-9f05-581d-a213-705dbfef6c5d - **Ho, Ming-Yuan** (shareholder of) — https://whiteintel.dev/entity/23c1b576-4f7e-5702-a64e-135908f18009 - **Lin, Wen Ling** (shareholder of) — https://whiteintel.dev/entity/e98f3957-44f6-527f-ad9e-adb9cc7e9dbb - **Lin, Tuan-Ju** (shareholder of) — https://whiteintel.dev/entity/a266a467-747a-550e-ad0f-110e24e6690c - **HUANG, YU-HAN** (shareholder of) — https://whiteintel.dev/entity/0462639c-45f7-5f6f-9f13-9f65ed968e9f - **Lee, Hsiang-Fan** (shareholder of) — https://whiteintel.dev/entity/00b4d873-06c7-59ce-b180-95ba51087cd0 - **Pan, Yu-Ting** (shareholder of) — https://whiteintel.dev/entity/d49efe20-b9e9-50cf-96d5-caccd614f689 - **Lin, Nan-Chieh** (shareholder of) — https://whiteintel.dev/entity/b6ca6aa1-7987-59bc-98ed-62474f06e22c - **Ma, Chin-Chuan** (shareholder of) — https://whiteintel.dev/entity/694b05c1-df3c-545c-990e-3a79eec7fc87 - **He, Hui-Lan** (shareholder of) — https://whiteintel.dev/entity/f72230c0-e30d-5f8a-91ef-12fa03f2c97d - **KUNG, CHIH-EN** (shareholder of) — https://whiteintel.dev/entity/abe3608b-bf54-5bfa-b838-bb39e69da3f5 - **Lin Lai, Li-Mei** (shareholder of) — https://whiteintel.dev/entity/101e77cd-f246-51b4-8f51-b1fd1700e721 - **Li, Chih-Kung** (shareholder of) — https://whiteintel.dev/entity/b511fce1-934f-5dc0-b4b3-40299bd552c4 - **WANG, MAN-LING** (shareholder of) — https://whiteintel.dev/entity/26a0d03e-82c9-5a29-b44a-6b7c72de223e - **HSU, CHAO-EN** (shareholder of) — https://whiteintel.dev/entity/0162aa2e-5f54-59d2-b5d4-8d33fd7d91c4 - **Hsu, Yung-Feng** (shareholder of) — https://whiteintel.dev/entity/35226228-2fea-5d2d-bc52-f5fefb483cab - **HSU, CHAO-CHUNG** (shareholder of) — https://whiteintel.dev/entity/fa5ae705-606e-583c-9171-5f41a7ceec9c - **Lee, Hsiang-Po** (shareholder of) — https://whiteintel.dev/entity/7f7438da-a313-5408-9232-40798346c4da - **Chen, I-Li** (shareholder of) — https://whiteintel.dev/entity/9e40c2c1-e0ea-56a2-a5fe-72206d9bbc34 - **Hou, Chun-Hsu** (shareholder of) — https://whiteintel.dev/entity/afa36875-99c1-5073-b9ad-20b58bf51e31 - **Hsu, Jo-Chi** (shareholder of) — https://whiteintel.dev/entity/aaf9f121-1799-5aba-8176-beb3ffc7a03b - **SHIH, HUNG-LANG** (shareholder of) — https://whiteintel.dev/entity/accea4fe-0844-5bf4-89ad-0be51c398fce - **RAINBOW SKY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13747725-d9b1-54db-9a2b-dca0d94247f9 - **Liu, Meng-Chou** (shareholder of) — https://whiteintel.dev/entity/10b76215-2685-525d-905d-77ae84e34c34 - **Lin, Ching-Tien** (shareholder of) — https://whiteintel.dev/entity/bb0841c9-c7a8-5983-a06e-d1c4a242aa94 - **Low-Nang, John Henry** (shareholder of) — https://whiteintel.dev/entity/1e518f60-09a1-5d20-8727-6a6e9d3d992f - **Chen, Li-Nian** (shareholder of) — https://whiteintel.dev/entity/16fd3637-bf78-5d9e-976b-d5739665062a - **Lin, Yung-Fa** (shareholder of) — https://whiteintel.dev/entity/df5fdb51-2d87-5e53-befb-f361a4cd4a5b - **Wu Judy Yeh-Lee** (shareholder of) — https://whiteintel.dev/entity/035874d9-edec-56af-b85e-1712a9cfe304 - **Teng, Yu-Ching** (shareholder of) — https://whiteintel.dev/entity/0caee5dc-3ec6-5c7b-af8d-bddcfc7bdaeb - **CHAN, MENG-HAN** (shareholder of) — https://whiteintel.dev/entity/41efe8ba-6391-5c03-bb60-b4aee6ad55a5 - **Liu, I-Chien** (shareholder of) — https://whiteintel.dev/entity/ed61ed38-d520-5e3c-9551-927cd3d5ee4f - **HSIAO, SHENG-AN** (shareholder of) — https://whiteintel.dev/entity/3a204c42-0caf-5a3b-ac01-42b01e08ef7f - **Fang, Hui-Mei** (shareholder of) — https://whiteintel.dev/entity/917a63e4-8a7a-50d9-b941-8273a57d9449 - **Lai, Hui-Tien** (shareholder of) — https://whiteintel.dev/entity/af5f8bb6-3ab5-5e60-a894-be3aceaca96b - **KUNG, NAN-CHI** (shareholder of) — https://whiteintel.dev/entity/c400527c-7e26-5155-a2cc-502e0bc9c8b9 - **HSU, TE-WEN** (shareholder of) — https://whiteintel.dev/entity/10ea1e0b-e0ec-5e98-a621-0f0d59f8c758 - **Lo, Kuo-Tung** (shareholder of) — https://whiteintel.dev/entity/d19160ff-dda9-5ce6-802e-c8c9a19caf10 - **Cheng, Yao-Fu** (shareholder of) — https://whiteintel.dev/entity/61bfa254-9ae8-5dba-a538-78076879b82b - **LIN, NU-LING** (shareholder of) — https://whiteintel.dev/entity/fe3d3861-b674-54d5-a883-a9abde231072 - **LIN, LING-YUAN** (shareholder of) — https://whiteintel.dev/entity/f105a697-c2f0-5c90-9eaf-62c0fa9ab867 - **KUO, CHIH-MING** (shareholder of) — https://whiteintel.dev/entity/3dde87db-ac88-57fb-ba2f-c7c5bee70bb6 - **Shih, Chia-Mao** (shareholder of) — https://whiteintel.dev/entity/95935fa2-65f1-5588-9bc5-253e56ff65cf - **Lai Fong, Jean-Jean** (shareholder of) — https://whiteintel.dev/entity/29bf2cc3-5500-5311-8d47-33bc63e3b4c7 - **Offshore Incorporations (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/8d68491c-df0e-5c1a-8682-480075681260 - **Shih, Fu-Chi** (shareholder of) — https://whiteintel.dev/entity/ddbfcebc-e0f2-5ca1-8d05-7e07d49bfdf0 - **MOUCHEN, TUN** (shareholder of) — https://whiteintel.dev/entity/9eced34d-d519-50f8-9913-91860fe5c34d - **KUO, CHEN-HAN** (shareholder of) — https://whiteintel.dev/entity/1c200b60-3e85-528c-90ce-1d9ab1f4ba82 - **SUN, CHUNG-LIN** (shareholder of) — https://whiteintel.dev/entity/ed56246d-19ce-532b-bce5-40a4f8f63f75 - **CHI TAI HSU** (shareholder of) — https://whiteintel.dev/entity/08075e57-49e7-551a-9afd-d92a5d789824 - **Hsu, Cheng-Lung** (shareholder of) — https://whiteintel.dev/entity/d4e0e27c-1c49-5dac-9ce4-55179f8b5ac9 - **M.C.S STEEL PUBLIC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/11dd37e0-5658-57fd-8604-3161a476741c ### UBO chain (walk to the ultimate owner) A **74-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/174769 ## 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 **HUA YIN HOLDING CO., LTD.** — https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HUA YIN HOLDING CO., LTD.**. Human view: https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/76dab31a-c5dc-5bcd-94fd-777f7afc50d1._ _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"._