---
title: "CHIU, YA-CHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d4b3fd-e3ff-5c9d-b4f6-1dacf1f48155
json: https://whiteintel.dev/api/public/dossier/81d4b3fd-e3ff-5c9d-b4f6-1dacf1f48155
identifier: icij:icijol-37645
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIU, YA-CHI

**Type:** Organization  
**Identifier:** `icij:icijol-37645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81d4b3fd-e3ff-5c9d-b4f6-1dacf1f48155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d4b3fd-e3ff-5c9d-b4f6-1dacf1f48155  

## Ownership & control

### Holdings / subsidiaries

- **LEO GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ef7dd24-a3b0-57a0-84a3-78a3299e9c36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIU, YA-CHI**. Human view: https://whiteintel.dev/entity/81d4b3fd-e3ff-5c9d-b4f6-1dacf1f48155 · Structured JSON: https://whiteintel.dev/api/public/dossier/81d4b3fd-e3ff-5c9d-b4f6-1dacf1f48155._

_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"._