---
title: "Fu, Ching-Chuan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf60a696-0614-5de7-aeff-5c85b227c689
json: https://whiteintel.dev/api/public/dossier/cf60a696-0614-5de7-aeff-5c85b227c689
identifier: icij:icijol-60796
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fu, Ching-Chuan

**Type:** Organization  
**Identifier:** `icij:icijol-60796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf60a696-0614-5de7-aeff-5c85b227c689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf60a696-0614-5de7-aeff-5c85b227c689  

## Ownership & control

### Holdings / subsidiaries

- **Grand Channel Holding Co., Ltd.** (director of) — https://whiteintel.dev/entity/2a0712a5-8620-5c6d-9666-85f0f5fba4ee
- **Genesis Investment Consultants Co., Ltd.** (director of) — https://whiteintel.dev/entity/517d0e70-5696-54ab-927c-fb4991e8ecd3
- **Flagship Investment Group Co., Ltd.** (director of) — https://whiteintel.dev/entity/1d184dcf-3276-5a50-af09-71801ec94921
- **Alliance Investment Holdings Co., Ltd.** (director of) — https://whiteintel.dev/entity/516c4895-7e46-5a52-a3ba-9b62322839c6
- **Insight Datacom Holdings Co., Ltd.** (director of) — https://whiteintel.dev/entity/d0308a55-8b09-5998-9bb0-78e762bd9175
- **Excelsior Holdings Development Corp.** (director of) — https://whiteintel.dev/entity/3a4826c6-7ddf-54bb-8f02-76d7756391b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60796

## 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 **Fu, Ching-Chuan** — https://whiteintel.dev/entity/cf60a696-0614-5de7-aeff-5c85b227c689 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fu, Ching-Chuan**. Human view: https://whiteintel.dev/entity/cf60a696-0614-5de7-aeff-5c85b227c689 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf60a696-0614-5de7-aeff-5c85b227c689._

_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"._