---
title: "CDIB BIOTECH USA INVESTMENT, CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee
json: https://whiteintel.dev/api/public/dossier/d871a871-24d8-599c-994a-fffaf64608ee
identifier: icij:icijol-132947
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CDIB BIOTECH USA INVESTMENT, CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d871a871-24d8-599c-994a-fffaf64608ee  

## Ownership & control

### Owners / controllers

- **CHAILEASE FINANCE CO., LTD** (shareholder of) — https://whiteintel.dev/entity/19c66941-7eac-58e3-b15b-4858731c6642
- **CHARLES C.Y. CHEN** (shareholder of) — https://whiteintel.dev/entity/da0984f0-8f82-56cf-bf5e-61a9b64c85f1
- **ORIENTAL UNION CHEMICAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9ec4cf7c-f378-530d-aceb-6f18daad4afb
- **China Development Industrial Bank Inc.** (shareholder of) — https://whiteintel.dev/entity/b2ab0be1-3d61-5f8d-8b9b-e9e33a5c928e
- **TONLIN DEPARTMENT STORE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/756c7d21-1c0d-5dae-a578-9f6ad4e3831c
- **CHEN, CHING-CHIH** (shareholder of) — https://whiteintel.dev/entity/294829b0-cda9-5664-89bb-d185194525e9

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132947

## 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 **CDIB BIOTECH USA INVESTMENT, CO., LTD.** — https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDIB BIOTECH USA INVESTMENT, CO., LTD.**. Human view: https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee · Structured JSON: https://whiteintel.dev/api/public/dossier/d871a871-24d8-599c-994a-fffaf64608ee._

_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"._