---
title: "LIU, CHIA-YEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a
json: https://whiteintel.dev/api/public/dossier/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a
identifier: icij:icijol-78546
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU, CHIA-YEN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-78546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA GLORY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5cf08ae-4df2-50b8-b1f1-ddf327314d95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78546

## 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 **LIU, CHIA-YEN** — https://whiteintel.dev/entity/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU, CHIA-YEN**. Human view: https://whiteintel.dev/entity/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a · Structured JSON: https://whiteintel.dev/api/public/dossier/7cfb1474-1e43-5153-aa36-d8a9e5b8b17a._

_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"._