---
title: "CHU HEN-YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc75bfb8-e6e7-537a-b527-72ed431785b1
json: https://whiteintel.dev/api/public/dossier/bc75bfb8-e6e7-537a-b527-72ed431785b1
identifier: icij:icijol-12153255
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHU HEN-YI

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-12153255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc75bfb8-e6e7-537a-b527-72ed431785b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc75bfb8-e6e7-537a-b527-72ed431785b1  

## Ownership & control

### Holdings / subsidiaries

- **COMCHING INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/2f7d705c-21a9-5570-947a-0d7d5f5ee3f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12153255

## 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 **CHU HEN-YI** — https://whiteintel.dev/entity/bc75bfb8-e6e7-537a-b527-72ed431785b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHU HEN-YI**. Human view: https://whiteintel.dev/entity/bc75bfb8-e6e7-537a-b527-72ed431785b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc75bfb8-e6e7-537a-b527-72ed431785b1._

_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"._