---
title: "Chen, Cindy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc27d367-a321-58c4-8fc8-894426a0f113
json: https://whiteintel.dev/api/public/dossier/cc27d367-a321-58c4-8fc8-894426a0f113
identifier: icij:icijol-49492
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chen, Cindy

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-49492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc27d367-a321-58c4-8fc8-894426a0f113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc27d367-a321-58c4-8fc8-894426a0f113  

## Ownership & control

### Holdings / subsidiaries

- **KEY ENVIRONMENTAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbd3ea4f-6d6d-5017-aca5-be2cc422922d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49492

## 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 **Chen, Cindy** — https://whiteintel.dev/entity/cc27d367-a321-58c4-8fc8-894426a0f113 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen, Cindy**. Human view: https://whiteintel.dev/entity/cc27d367-a321-58c4-8fc8-894426a0f113 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc27d367-a321-58c4-8fc8-894426a0f113._

_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"._