---
title: "Lu, Chia-Ying — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c4bef9-13c0-563f-9cd1-62dfed303057
json: https://whiteintel.dev/api/public/dossier/d4c4bef9-13c0-563f-9cd1-62dfed303057
identifier: icij:icijol-79942
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lu, Chia-Ying

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-79942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4c4bef9-13c0-563f-9cd1-62dfed303057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c4bef9-13c0-563f-9cd1-62dfed303057  

## Ownership & control

### Holdings / subsidiaries

- **Sunrise Asset Management (BVI) Group Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/09b45e34-662d-5f93-b8aa-1b75333b46d4
- **C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.** (director of) — https://whiteintel.dev/entity/33d885b8-8d3f-5e81-a6b0-fa2d8cf833de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79942

## 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 **Lu, Chia-Ying** — https://whiteintel.dev/entity/d4c4bef9-13c0-563f-9cd1-62dfed303057 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lu, Chia-Ying**. Human view: https://whiteintel.dev/entity/d4c4bef9-13c0-563f-9cd1-62dfed303057 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c4bef9-13c0-563f-9cd1-62dfed303057._

_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"._