---
title: "CHARLES C.Y. CHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0984f0-8f82-56cf-bf5e-61a9b64c85f1
json: https://whiteintel.dev/api/public/dossier/da0984f0-8f82-56cf-bf5e-61a9b64c85f1
identifier: icij:icijol-122501
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES C.Y. CHEN

**Type:** Organization  
**Identifier:** `icij:icijol-122501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da0984f0-8f82-56cf-bf5e-61a9b64c85f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0984f0-8f82-56cf-bf5e-61a9b64c85f1  

## Ownership & control

### Holdings / subsidiaries

- **CDIB BIOTECH USA INVESTMENT, CO., LTD.** (director of) — https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee
- **CDIB BIOTECH USA INVESTMENT, CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/d871a871-24d8-599c-994a-fffaf64608ee
- **Prudential Securities Investment Fund Limited** (director of) — https://whiteintel.dev/entity/024c92ad-d392-5cd4-87b0-353d1023e047

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/122501

## 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 **CHARLES C.Y. CHEN** — https://whiteintel.dev/entity/da0984f0-8f82-56cf-bf5e-61a9b64c85f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES C.Y. CHEN**. Human view: https://whiteintel.dev/entity/da0984f0-8f82-56cf-bf5e-61a9b64c85f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/da0984f0-8f82-56cf-bf5e-61a9b64c85f1._

_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"._