---
title: "LIAO, HUNG-YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9fb9e40-0a13-59db-809c-0274f0c61269
json: https://whiteintel.dev/api/public/dossier/d9fb9e40-0a13-59db-809c-0274f0c61269
identifier: icij:icijol-95157
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIAO, HUNG-YI

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-95157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9fb9e40-0a13-59db-809c-0274f0c61269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9fb9e40-0a13-59db-809c-0274f0c61269  

## Ownership & control

### Holdings / subsidiaries

- **JIH YEN ABRASIVE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/d718af01-2a86-59a0-b3e4-9349e2287099
- **JIH YEN ABRASIVE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d718af01-2a86-59a0-b3e4-9349e2287099
- **Jinn Yih Chung Printing Co., Ltd.** (director of) — https://whiteintel.dev/entity/e0a98ff8-9f33-5585-841c-aae0bb2c7ef6
- **Jinn Yih Chung Printing Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/e0a98ff8-9f33-5585-841c-aae0bb2c7ef6
- **Jinn Yih Chung Printing Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/e0a98ff8-9f33-5585-841c-aae0bb2c7ef6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95157

## 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 **LIAO, HUNG-YI** — https://whiteintel.dev/entity/d9fb9e40-0a13-59db-809c-0274f0c61269 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIAO, HUNG-YI**. Human view: https://whiteintel.dev/entity/d9fb9e40-0a13-59db-809c-0274f0c61269 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9fb9e40-0a13-59db-809c-0274f0c61269._

_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"._