---
title: "CHEN, CHUNG-YIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd3da72b-806b-57c2-a8ad-4867d7856ccb
json: https://whiteintel.dev/api/public/dossier/cd3da72b-806b-57c2-a8ad-4867d7856ccb
identifier: icij:icijol-117759
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEN, CHUNG-YIN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-117759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd3da72b-806b-57c2-a8ad-4867d7856ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd3da72b-806b-57c2-a8ad-4867d7856ccb  

## Ownership & control

### Holdings / subsidiaries

- **HCP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e7bd29d5-ba03-5226-be83-33c57d1564f0
- **HCP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7bd29d5-ba03-5226-be83-33c57d1564f0
- **Charles International Limited** (director of) — https://whiteintel.dev/entity/784776fb-18b1-5f3b-9863-a968d8b1c101
- **Charles International Limited** (shareholder of) — https://whiteintel.dev/entity/784776fb-18b1-5f3b-9863-a968d8b1c101
- **J & J International Inc** (beneficial owner of) — https://whiteintel.dev/entity/8a72a395-342c-5817-9d6e-07efd1b09410
- **J & J International Inc** (secretary of) — https://whiteintel.dev/entity/8a72a395-342c-5817-9d6e-07efd1b09410
- **J & J International Inc** (shareholder of) — https://whiteintel.dev/entity/8a72a395-342c-5817-9d6e-07efd1b09410

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117759

## 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, CHUNG-YIN** — https://whiteintel.dev/entity/cd3da72b-806b-57c2-a8ad-4867d7856ccb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN, CHUNG-YIN**. Human view: https://whiteintel.dev/entity/cd3da72b-806b-57c2-a8ad-4867d7856ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/cd3da72b-806b-57c2-a8ad-4867d7856ccb._

_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"._