---
title: "CHEN, CHING-YEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df35f4b5-014a-57da-9ce7-b8c34be76f58
json: https://whiteintel.dev/api/public/dossier/df35f4b5-014a-57da-9ce7-b8c34be76f58
identifier: icij:icijol-75769
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHEN, CHING-YEH

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-75769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df35f4b5-014a-57da-9ce7-b8c34be76f58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df35f4b5-014a-57da-9ce7-b8c34be76f58  

## Ownership & control

### Holdings / subsidiaries

- **TEX R.L. INDUSTRIAL CO., LTD.** (director of) — https://whiteintel.dev/entity/32f7fb1b-76c4-5645-b9ce-d3a928996f8b
- **TEX R.L. INDUSTRIAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/32f7fb1b-76c4-5645-b9ce-d3a928996f8b
- **Superior Century International Limited.** (shareholder of) — https://whiteintel.dev/entity/d5a1d915-b04f-526d-a417-fcbd282d883a
- **Superior Century Trust** (beneficiary of) — https://whiteintel.dev/entity/ec606332-4aab-5dec-8e3b-3e2c63f93cbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75769

## 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, CHING-YEH** — https://whiteintel.dev/entity/df35f4b5-014a-57da-9ce7-b8c34be76f58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN, CHING-YEH**. Human view: https://whiteintel.dev/entity/df35f4b5-014a-57da-9ce7-b8c34be76f58 · Structured JSON: https://whiteintel.dev/api/public/dossier/df35f4b5-014a-57da-9ce7-b8c34be76f58._

_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"._