---
title: "TCH Asset Management Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c8baa0-0da0-5c81-bea6-bb7c5ce900e8
json: https://whiteintel.dev/api/public/dossier/89c8baa0-0da0-5c81-bea6-bb7c5ce900e8
identifier: icij:icijol-162422
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TCH Asset Management Company

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-162422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89c8baa0-0da0-5c81-bea6-bb7c5ce900e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c8baa0-0da0-5c81-bea6-bb7c5ce900e8  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Tu, Shu-Hui** (shareholder of) — https://whiteintel.dev/entity/67744f33-4817-53d0-a760-8001f1b718b8
- **Chen, Teh-Lin** (shareholder of) — https://whiteintel.dev/entity/08c3176c-cabe-5967-90d9-21e5e1a7a220
- **Chen Tu, Su-Ching** (shareholder of) — https://whiteintel.dev/entity/7e9b9c66-aec3-5de2-9a0b-7fb12252a6ab

### UBO chain (walk to the ultimate owner)

A **7-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)

**3** owners upstream in this entity's ownership/control chain are 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/162422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCH Asset Management Company**. Human view: https://whiteintel.dev/entity/89c8baa0-0da0-5c81-bea6-bb7c5ce900e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/89c8baa0-0da0-5c81-bea6-bb7c5ce900e8._

_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"._