---
title: "LIU, YI-CHUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afc355dc-3f2a-5429-968f-3820a43d94c1
json: https://whiteintel.dev/api/public/dossier/afc355dc-3f2a-5429-968f-3820a43d94c1
identifier: icij:icijol-76239
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIU, YI-CHUN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-76239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afc355dc-3f2a-5429-968f-3820a43d94c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afc355dc-3f2a-5429-968f-3820a43d94c1  

## Ownership & control

### Holdings / subsidiaries

- **LEVENA GLOBAL INC.** (director of) — https://whiteintel.dev/entity/bd26d156-3b8d-51c5-b09d-fe42b42dbda5
- **SUNNOCO GROUP INC.** (director of) — https://whiteintel.dev/entity/753c7b40-ece7-54e5-8e7c-b378adf2df2a
- **EXELIX WORLDWIDE INC.** (director of) — https://whiteintel.dev/entity/24055a05-2ecf-587c-9a46-126aa0d77e2c
- **IDENTIX INTERNATIONAL CO., LTD.** (director of) — https://whiteintel.dev/entity/7700bea1-5b47-5709-a151-6384a0e62993
- **ACE CO., LTD.** (director of) — https://whiteintel.dev/entity/3061d68c-16ff-54c5-bbd3-0e8bd5ac5d07
- **ACE CO., LTD.** (secretary of) — https://whiteintel.dev/entity/3061d68c-16ff-54c5-bbd3-0e8bd5ac5d07
- **ACE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/3061d68c-16ff-54c5-bbd3-0e8bd5ac5d07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76239

## 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 **LIU, YI-CHUN** — https://whiteintel.dev/entity/afc355dc-3f2a-5429-968f-3820a43d94c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIU, YI-CHUN**. Human view: https://whiteintel.dev/entity/afc355dc-3f2a-5429-968f-3820a43d94c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/afc355dc-3f2a-5429-968f-3820a43d94c1._

_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"._