---
title: "Chen, Shu-Mei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf12a370-341c-5d02-a8f5-bebdbc72d4cf
json: https://whiteintel.dev/api/public/dossier/bf12a370-341c-5d02-a8f5-bebdbc72d4cf
identifier: icij:icijol-48381
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen, Shu-Mei

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-48381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf12a370-341c-5d02-a8f5-bebdbc72d4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf12a370-341c-5d02-a8f5-bebdbc72d4cf  

## Ownership & control

### Holdings / subsidiaries

- **KAU HUA INT'L INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/3a7e9314-4a4e-5569-9532-67f98cbc45d2
- **TMC (Cayman) Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/4528dd94-cae9-59d1-8462-3b7ae04897a5
- **AIV Inc.** (shareholder of) — https://whiteintel.dev/entity/e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen, Shu-Mei**. Human view: https://whiteintel.dev/entity/bf12a370-341c-5d02-a8f5-bebdbc72d4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bf12a370-341c-5d02-a8f5-bebdbc72d4cf._

_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"._