---
title: "Hua-Joun CHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/946b9d9d-81fb-53e3-91ce-b2aaea4e8658
json: https://whiteintel.dev/api/public/dossier/946b9d9d-81fb-53e3-91ce-b2aaea4e8658
identifier: icij:icijol-100333
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hua-Joun CHEN

**Type:** Organization  
**Identifier:** `icij:icijol-100333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/946b9d9d-81fb-53e3-91ce-b2aaea4e8658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/946b9d9d-81fb-53e3-91ce-b2aaea4e8658  

## Ownership & control

### Holdings / subsidiaries

- **TOPTREE INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3b6662ad-2ecd-55dd-acc8-8eba2d923993
- **TECHWORLD GROUP INCORPORATED** (director of) — https://whiteintel.dev/entity/acfa5ec3-a21e-5a6a-9978-a55ce35d7d49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100333

## 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 **Hua-Joun CHEN** — https://whiteintel.dev/entity/946b9d9d-81fb-53e3-91ce-b2aaea4e8658 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hua-Joun CHEN**. Human view: https://whiteintel.dev/entity/946b9d9d-81fb-53e3-91ce-b2aaea4e8658 · Structured JSON: https://whiteintel.dev/api/public/dossier/946b9d9d-81fb-53e3-91ce-b2aaea4e8658._

_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"._