---
title: "DRAMEXCHANGE.COM CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/960dea7f-b4c5-5f45-9d89-dea354f22177
json: https://whiteintel.dev/api/public/dossier/960dea7f-b4c5-5f45-9d89-dea354f22177
identifier: icij:icijol-170007
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# DRAMEXCHANGE.COM CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-170007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/960dea7f-b4c5-5f45-9d89-dea354f22177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/960dea7f-b4c5-5f45-9d89-dea354f22177  

## Ownership & control

### Owners / controllers

- **CHEN, Li-Pai** (shareholder of) — https://whiteintel.dev/entity/51e6ae08-3af7-5b8f-bf9f-8f50346adff5
- **Chung, Hsiang-Jen** (shareholder of) — https://whiteintel.dev/entity/ce23b991-4923-5af8-819a-0f9dc87d4cac
- **Hou, Cheng-Cheng** (shareholder of) — https://whiteintel.dev/entity/114adb12-0841-543f-8b49-37e4bebd8541
- **Twinmos Technologies Inc.** (shareholder of) — https://whiteintel.dev/entity/bb851862-0026-5ec8-ad76-58e69b34c50a
- **Kao, Fen-Fang** (shareholder of) — https://whiteintel.dev/entity/8e324b18-0ae1-59ac-b7a4-f3f6f5787665
- **Yang, Chih-An** (shareholder of) — https://whiteintel.dev/entity/fb770e29-3496-5980-a844-4898b7cb8aa8
- **Chen, Hsiung Lieh-Ying** (shareholder of) — https://whiteintel.dev/entity/7533710f-65c0-5332-8431-1b98368b6cd7
- **Tan, Yu-Chih** (shareholder of) — https://whiteintel.dev/entity/73a69848-b3d1-5fc8-944d-aa2484fe48dc
- **Chen, Ching-Yu** (shareholder of) — https://whiteintel.dev/entity/244516c1-969a-54f2-9368-d8779476908d
- **Lin, Jinn-Tsair** (shareholder of) — https://whiteintel.dev/entity/5b991994-c0dd-5601-b60f-ba419fc7b80f
- **Wang, Yung-I** (shareholder of) — https://whiteintel.dev/entity/989f5ec4-7fdb-5b55-ae7d-ca4d7e4ee728
- **Hsu, We-Hung** (shareholder of) — https://whiteintel.dev/entity/54ff8547-9561-50bc-985c-7f3cdca4847b
- **Chang, Lee-Chiou** (shareholder of) — https://whiteintel.dev/entity/74473975-94b2-57db-a320-150976df0457
- **Chu, Chiu-Nan** (shareholder of) — https://whiteintel.dev/entity/829d29be-0690-5b22-bb36-e7c1bec0db06
- **Comex.com Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/f44e84eb-b618-57e3-bb71-efeabdf8af07
- **Silicon Application (B.V.I.) Corp.** (shareholder of) — https://whiteintel.dev/entity/7ac39ade-9b30-5079-a270-f637ec80572a
- **Chu, Song-Ching** (shareholder of) — https://whiteintel.dev/entity/b3357a01-2fd7-568f-bffd-bd67b641969a
- **Chuang, Hsueh-Mei** (shareholder of) — https://whiteintel.dev/entity/435f9a54-bfde-5965-8a07-7eb2585154cf
- **Chiang, Ching-Ying** (shareholder of) — https://whiteintel.dev/entity/cbd210b2-b8c7-567b-8564-fb6683158e2a
- **Liu, Feng-Chuan** (shareholder of) — https://whiteintel.dev/entity/5e8a4483-ef24-5007-8672-806a1d27457c
- **Universal Venture Fund, Inc.** (shareholder of) — https://whiteintel.dev/entity/9d6d7c2d-c189-5471-b9b5-96a2ffba296a
- **Su, Wan-Ting** (shareholder of) — https://whiteintel.dev/entity/c8cda8c5-a2d7-595a-8b8e-bc95edd0a008
- **Tang, Yu-Mei** (shareholder of) — https://whiteintel.dev/entity/901fd55c-b8eb-5473-85e4-44ce273478cf
- **Shu, Chung-Mei** (shareholder of) — https://whiteintel.dev/entity/7858a876-23b8-5dec-bc48-8def48dc7b08
- **Lee, Chao-Chi** (shareholder of) — https://whiteintel.dev/entity/8916611f-0cd0-57f3-ba6c-42faa85f48f3
- **Tang, ShyuhChu** (shareholder of) — https://whiteintel.dev/entity/2f5ca80d-04f7-550a-a027-b06eca239ab5
- **Lee, Chen-Ni** (shareholder of) — https://whiteintel.dev/entity/3f974768-0078-54d3-90b5-75aaf10eebbc
- **Lin, Chi-Tung** (shareholder of) — https://whiteintel.dev/entity/8988fd1d-9e97-5656-8c58-4acd3d7de946
- **Yang, Chih-Hsiang** (shareholder of) — https://whiteintel.dev/entity/906ea9a8-a8ac-5470-bbb2-509e1f6244ab
- **Lin, Ta-Chun** (shareholder of) — https://whiteintel.dev/entity/6621628b-8220-5b95-a35a-a57a3c50f495
- **Lo, Shu-Fen** (shareholder of) — https://whiteintel.dev/entity/a35fc333-e2ec-5d72-96ca-5bb1187683b8
- **Ho, Ying-Chi** (shareholder of) — https://whiteintel.dev/entity/eafc4cdc-4f81-53ed-bfe9-1ca3fd85d720
- **Company Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5
- **Lee, Hsin-Chen** (shareholder of) — https://whiteintel.dev/entity/f7af24f3-1c6d-589e-97a6-6fe712d77a2d
- **Wang, Ku-An** (shareholder of) — https://whiteintel.dev/entity/1b023f67-b2a3-5aa3-b457-c154a1f86e7c
- **Chen, Hung-Yi** (shareholder of) — https://whiteintel.dev/entity/d2a2383d-4039-5bd2-8a5f-10b48f749112
- **Dung, Hsiao-Yun** (shareholder of) — https://whiteintel.dev/entity/3951e05e-ea33-5dac-8bd4-fe3db5d295db
- **Yang, Chan-Hen** (shareholder of) — https://whiteintel.dev/entity/99839647-54ce-5669-8d0c-6b3c232223b8
- **Chang, Nien-Ju** (shareholder of) — https://whiteintel.dev/entity/2e3ffa51-6e3b-5ea0-a076-ab2be398f631
- **Yang, Hsiao-Chi** (shareholder of) — https://whiteintel.dev/entity/c590d6a3-8e02-5840-beca-a6f10fd5b20b
- **Kung, Ya-Jin** (shareholder of) — https://whiteintel.dev/entity/2f400b00-105f-5805-bf65-7f51e5e04626
- **Nieh, Sheng-Tao** (shareholder of) — https://whiteintel.dev/entity/6721d6ad-2747-5658-9d7b-833dc7a2b324
- **Wang, Yi-Yu** (shareholder of) — https://whiteintel.dev/entity/eec5d926-296e-5e12-a2b4-a98e21810936
- **Lo, Chung-Hua** (shareholder of) — https://whiteintel.dev/entity/9fead560-8917-5d7b-ac5d-94f44bceaac4
- **Yang, Ming-Fang** (shareholder of) — https://whiteintel.dev/entity/c1bdaaea-4c0d-51e2-a21a-af2cad40f5da
- **Chen, Jin-Yin** (shareholder of) — https://whiteintel.dev/entity/66e5115f-ae12-5cd5-906d-e72e3ca27b9a
- **Fang, Hui-Fen** (shareholder of) — https://whiteintel.dev/entity/7b0d27a5-3efc-5634-9574-06f826f0f4cd
- **Liu, Pei-Sheng** (shareholder of) — https://whiteintel.dev/entity/6ceac8ca-6956-5c06-9aaf-317a567e0a5b
- **Chen, Hsiu-O** (shareholder of) — https://whiteintel.dev/entity/e33c063a-2669-54a1-8708-d998e910263c
- **Kung Wen-Ping** (shareholder of) — https://whiteintel.dev/entity/59981384-2d45-54e7-ab82-77df5fd79304
- **Kao, Kuang-Cheng** (shareholder of) — https://whiteintel.dev/entity/09303e43-a600-5835-a871-64084b5869bb
- **Tsai Li, Yu-Chen** (shareholder of) — https://whiteintel.dev/entity/e9e277c8-aadd-55c9-99fc-7bdbbead4783
- **Tseng, Ching-Hui** (shareholder of) — https://whiteintel.dev/entity/35d6e08b-4389-5699-91b8-1245b1341b6a
- **LIN, CHIH-HUNG** (shareholder of) — https://whiteintel.dev/entity/d4b86bfd-82f9-5ea5-bf54-ffa6f6813401
- **Chuang, Hui-Ting** (shareholder of) — https://whiteintel.dev/entity/5a3da511-614a-584d-be5b-c3c3fb9f54bb
- **Liu, Tsai-Wu** (shareholder of) — https://whiteintel.dev/entity/6691a00a-cbd7-5044-a4e2-c086f7c5802c
- **Chen Su, Chien-Ling** (shareholder of) — https://whiteintel.dev/entity/5697cd01-d059-58a9-9baf-7b036c2a59f5
- **Dramexchange.com Corporation** (shareholder of) — https://whiteintel.dev/entity/b285fcf9-d924-5797-a6ad-9b0e4ef86b96
- **Chen, Shen-Tien** (shareholder of) — https://whiteintel.dev/entity/96601b6b-87d5-5a13-8275-8381179bc982
- **Shen, Wu-Cheng** (shareholder of) — https://whiteintel.dev/entity/4f22afa4-ebc3-568d-976a-c16802794639
- **Hsu, Chih-Wei** (shareholder of) — https://whiteintel.dev/entity/8aef60ab-99a5-54b2-8b30-fc9af37db8f1
- **Peng, Chung-Jung** (shareholder of) — https://whiteintel.dev/entity/4e11146e-4772-5962-a458-d7b1af871a29
- **Wang, Ho-Wei** (shareholder of) — https://whiteintel.dev/entity/2f7c5cd3-a572-5ce4-a2df-20d4cfbf28df
- **C.L.C. Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/cdcd469c-583a-563e-a6fc-eaebb8321424
- **Wang, Chung-Hsing** (shareholder of) — https://whiteintel.dev/entity/4ed7f696-6219-5803-b489-0d6839c12f52
- **Pegasus Holding Corporation Investment Limited** (shareholder of) — https://whiteintel.dev/entity/1b5118c5-3ed6-52db-8cbc-af10fe01b931
- **Hwang, Su-Jen** (shareholder of) — https://whiteintel.dev/entity/001c0584-717b-529a-ac1b-9db952d1bd19
- **Transcend Information, Inc.** (shareholder of) — https://whiteintel.dev/entity/ef1df41e-61c4-5991-9d4d-08c41ee79f86
- **Chuang, Min-Hui** (shareholder of) — https://whiteintel.dev/entity/98769f69-a213-5f98-9033-8411540cc947
- **King, Chung-Cheng** (shareholder of) — https://whiteintel.dev/entity/f7dd88fd-ef10-57dd-9e3e-18d8a8c8b034
- **Cheng, Wan-Lai** (shareholder of) — https://whiteintel.dev/entity/92042950-f4c2-5439-a862-5aa7d6110473
- **Cho, Jia-Hsuan** (shareholder of) — https://whiteintel.dev/entity/288b93d0-90a9-54a8-9080-c9e0ffbf83b3
- **Innovista Corporation** (shareholder of) — https://whiteintel.dev/entity/dfb4be4d-e8e5-5ec1-8876-0c556e372a4a
- **Hung, Hao-Jan** (shareholder of) — https://whiteintel.dev/entity/97788fce-7d85-5367-9be6-628de17c2486
- **Yen, Li-Fen** (shareholder of) — https://whiteintel.dev/entity/c8c34bf7-0d16-5ab1-bb71-5efc71254952
- **Hsia, Huei-Fen** (shareholder of) — https://whiteintel.dev/entity/a3b0aa6d-303d-5304-a019-918dd4aef8cf
- **Wang, Che-Yuan** (shareholder of) — https://whiteintel.dev/entity/2b60076f-06d0-59a0-bb31-d1e54130f9de
- **Kung, Chu-Ying** (shareholder of) — https://whiteintel.dev/entity/6916a4b3-5ca0-5e24-ad5e-f25c57cc7975
- **Neocom Technology Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/9899cd5d-6a0a-528f-beed-3969a1314ec7
- **Ma, Jih-Yuan** (shareholder of) — https://whiteintel.dev/entity/dfb9c434-ab5d-5d4c-a56f-030c3ad7d38e
- **Cernobbio Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/6cc73be9-6478-5961-b526-1e27fdaaaff3
- **Kuo, Pao-Chien** (shareholder of) — https://whiteintel.dev/entity/0de470df-8391-5a94-bff4-188b807bbfa7
- **Lee, Fen-Ying** (shareholder of) — https://whiteintel.dev/entity/22d71881-3053-523d-9a3c-79d909c9c7cf
- **Ho, Chun-His** (shareholder of) — https://whiteintel.dev/entity/3f99fc3e-9ef3-5923-b8b8-2faa86828be3
- **Powerchip Semiconductor Corp.** (shareholder of) — https://whiteintel.dev/entity/51c684ae-fd44-5dfc-9fb2-6dc8d4a0f6a5
- **Chen, Mei-Yun** (shareholder of) — https://whiteintel.dev/entity/7fa3e69b-6fd1-5ea7-b538-e4aaaf5f6342
- **CHEN, Yu-Jen** (shareholder of) — https://whiteintel.dev/entity/b8642d95-9ead-56d1-9ccb-8ed74dc4b11d

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

A **94-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/170007

## 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 **DRAMEXCHANGE.COM CORPORATION** — https://whiteintel.dev/entity/960dea7f-b4c5-5f45-9d89-dea354f22177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAMEXCHANGE.COM CORPORATION**. Human view: https://whiteintel.dev/entity/960dea7f-b4c5-5f45-9d89-dea354f22177 · Structured JSON: https://whiteintel.dev/api/public/dossier/960dea7f-b4c5-5f45-9d89-dea354f22177._

_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"._