---
title: "CHEN Yiu-Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a6f2e15-1681-57f1-aecc-1a160e6948a3
json: https://whiteintel.dev/api/public/dossier/8a6f2e15-1681-57f1-aecc-1a160e6948a3
identifier: icij:icijol-73251
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEN Yiu-Yu

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-73251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a6f2e15-1681-57f1-aecc-1a160e6948a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a6f2e15-1681-57f1-aecc-1a160e6948a3  

## Ownership & control

### Holdings / subsidiaries

- **TOP HALL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/df8833d3-8a39-5920-bf5c-dbfe9436633c
- **TOP HALL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/df8833d3-8a39-5920-bf5c-dbfe9436633c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73251

## 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 **CHEN Yiu-Yu** — https://whiteintel.dev/entity/8a6f2e15-1681-57f1-aecc-1a160e6948a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN Yiu-Yu**. Human view: https://whiteintel.dev/entity/8a6f2e15-1681-57f1-aecc-1a160e6948a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a6f2e15-1681-57f1-aecc-1a160e6948a3._

_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"._