---
title: "Kingdom Wealth Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa314c4e-e8a7-5a22-a1cb-fed8d7d8a320
json: https://whiteintel.dev/api/public/dossier/aa314c4e-e8a7-5a22-a1cb-fed8d7d8a320
identifier: icij:icijol-146309
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kingdom Wealth Services Limited

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-146309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa314c4e-e8a7-5a22-a1cb-fed8d7d8a320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa314c4e-e8a7-5a22-a1cb-fed8d7d8a320  

## Ownership & control

### Owners / controllers

- **Acticorp Limited** (director of) — https://whiteintel.dev/entity/a4e2e463-ad49-562c-b7ac-f78ff8db082f
- **CHEN, LI-WEN** (director of) — https://whiteintel.dev/entity/498b3cf3-55b7-5c66-ba77-28171ba83371
- **CHEN, LI-WEN** (shareholder of) — https://whiteintel.dev/entity/498b3cf3-55b7-5c66-ba77-28171ba83371
- **CHEN, WEI-YING** (director of) — https://whiteintel.dev/entity/86766dc7-1ea8-529d-a272-ad19aed09233
- **CHEN, WEI-YING** (shareholder of) — https://whiteintel.dev/entity/86766dc7-1ea8-529d-a272-ad19aed09233
- **CHEN, CHIN-MING** (director of) — https://whiteintel.dev/entity/5dd88d9f-12cc-5da9-ba0a-7b5cdb875d81
- **CHEN, CHIN-MING** (shareholder of) — https://whiteintel.dev/entity/5dd88d9f-12cc-5da9-ba0a-7b5cdb875d81

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

1. **Acticorp Limited** — director of → *Kingdom Wealth Services Limited*
1. **CHEN, LI-WEN** — director of → *Kingdom Wealth Services Limited*
1. **CHEN, LI-WEN** — shareholder of → *Kingdom Wealth Services Limited*
1. **CHEN, WEI-YING** — director of → *Kingdom Wealth Services Limited*
1. **CHEN, WEI-YING** — shareholder of → *Kingdom Wealth Services Limited*
1. **CHEN, CHIN-MING** — director of → *Kingdom Wealth Services Limited*
1. **CHEN, CHIN-MING** — shareholder of → *Kingdom Wealth Services Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kingdom Wealth Services Limited**. Human view: https://whiteintel.dev/entity/aa314c4e-e8a7-5a22-a1cb-fed8d7d8a320 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa314c4e-e8a7-5a22-a1cb-fed8d7d8a320._

_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"._