---
title: "Down South Enterprise Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc438ca-9779-50d9-aba3-afdf5202994f
json: https://whiteintel.dev/api/public/dossier/dfc438ca-9779-50d9-aba3-afdf5202994f
identifier: icij:icijol-163441
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Down South Enterprise Ltd

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-163441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfc438ca-9779-50d9-aba3-afdf5202994f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc438ca-9779-50d9-aba3-afdf5202994f  

## Ownership & control

### Owners / controllers

- **YEH, KUO-CHEN** (director of) — https://whiteintel.dev/entity/4b8e58e7-58f3-58a2-a6c6-84ee7dfd7e75
- **YEH, KUO-CHEN & OTHERS** (shareholder of) — https://whiteintel.dev/entity/70b4dede-f5c5-5c72-bbb1-1163afe64215
- **YEH, HSIU CHIN** (director of) — https://whiteintel.dev/entity/7a927e46-2a12-545c-82bf-39bcd9dfd6c8

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

1. **YEH, KUO-CHEN** — director of → *Down South Enterprise Ltd*
1. **YEH, KUO-CHEN & OTHERS** — shareholder of → *Down South Enterprise Ltd*
1. **YEH, HSIU CHIN** — director of → *Down South Enterprise Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Down South Enterprise Ltd**. Human view: https://whiteintel.dev/entity/dfc438ca-9779-50d9-aba3-afdf5202994f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc438ca-9779-50d9-aba3-afdf5202994f._

_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"._