---
title: "LIU, CHUAN-JEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88a235fa-dbeb-5182-916f-15015bccaced
json: https://whiteintel.dev/api/public/dossier/88a235fa-dbeb-5182-916f-15015bccaced
identifier: icij:icijol-70991
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIU, CHUAN-JEN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-70991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88a235fa-dbeb-5182-916f-15015bccaced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88a235fa-dbeb-5182-916f-15015bccaced  

## Ownership & control

### Holdings / subsidiaries

- **TOP FAMOUS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/442b4ba6-bf6c-566d-a56f-82f4dfaab0d2
- **TOP FAMOUS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/442b4ba6-bf6c-566d-a56f-82f4dfaab0d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU, CHUAN-JEN**. Human view: https://whiteintel.dev/entity/88a235fa-dbeb-5182-916f-15015bccaced · Structured JSON: https://whiteintel.dev/api/public/dossier/88a235fa-dbeb-5182-916f-15015bccaced._

_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"._