---
title: "CHEN, CHIEH-CHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d05b226b-5725-57b5-927c-5ea89f4aea49
json: https://whiteintel.dev/api/public/dossier/d05b226b-5725-57b5-927c-5ea89f4aea49
identifier: icij:icijol-75382
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEN, CHIEH-CHI

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-75382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d05b226b-5725-57b5-927c-5ea89f4aea49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d05b226b-5725-57b5-927c-5ea89f4aea49  

## Ownership & control

### Holdings / subsidiaries

- **Sunshine Coast Services Limited** (director of) — https://whiteintel.dev/entity/4ec0c062-50b3-552b-81b1-1186893acec5
- **Sunshine Coast Services Limited** (shareholder of) — https://whiteintel.dev/entity/4ec0c062-50b3-552b-81b1-1186893acec5
- **FINECORP INVESTMENT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/55d28063-0e2e-5c0f-9a5a-53c7ca052f5d
- **FINECORP INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/55d28063-0e2e-5c0f-9a5a-53c7ca052f5d
- **BEAUTY CASTLE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4c52566d-fb1f-5608-bc01-7e6ce106a832
- **Plutus Universal Ltd** (director of) — https://whiteintel.dev/entity/e46e13db-3f96-53d4-b9ac-55a54677ee8d
- **Plutus Universal Ltd** (shareholder of) — https://whiteintel.dev/entity/e46e13db-3f96-53d4-b9ac-55a54677ee8d
- **BELFAST LIMITED** (director of) — https://whiteintel.dev/entity/97264edc-f1e3-5227-b101-cd0b10d2b758
- **BELFAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/97264edc-f1e3-5227-b101-cd0b10d2b758
- **EVERLAST CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/75669f17-9ae4-5a24-b8f1-d38127cbbbf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75382

## 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, CHIEH-CHI** — https://whiteintel.dev/entity/d05b226b-5725-57b5-927c-5ea89f4aea49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN, CHIEH-CHI**. Human view: https://whiteintel.dev/entity/d05b226b-5725-57b5-927c-5ea89f4aea49 · Structured JSON: https://whiteintel.dev/api/public/dossier/d05b226b-5725-57b5-927c-5ea89f4aea49._

_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"._