---
title: "HUA YIN CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7083da3-4b35-5607-9f3f-bebb0656d125
json: https://whiteintel.dev/api/public/dossier/e7083da3-4b35-5607-9f3f-bebb0656d125
identifier: icij:icijol-146371
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUA YIN CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7083da3-4b35-5607-9f3f-bebb0656d125  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7083da3-4b35-5607-9f3f-bebb0656d125  

## Ownership & control

### Owners / controllers

- **Lin Chiang, Chun-Man** (shareholder of) — https://whiteintel.dev/entity/e4c57cc4-085b-5c6a-a86a-019052065b24
- **Lin, Tuan-Ju** (shareholder of) — https://whiteintel.dev/entity/a266a467-747a-550e-ad0f-110e24e6690c
- **Li, Chih-Kung** (shareholder of) — https://whiteintel.dev/entity/b511fce1-934f-5dc0-b4b3-40299bd552c4
- **WANG, MAN-LING** (shareholder of) — https://whiteintel.dev/entity/26a0d03e-82c9-5a29-b44a-6b7c72de223e
- **HSU, CHAO-CHUNG** (shareholder of) — https://whiteintel.dev/entity/fa5ae705-606e-583c-9171-5f41a7ceec9c
- **Wu Judy Yeh-Lee** (shareholder of) — https://whiteintel.dev/entity/035874d9-edec-56af-b85e-1712a9cfe304
- **SHEN, CHIEN-KUO** (shareholder of) — https://whiteintel.dev/entity/33095268-a7e8-5a3a-8fbe-5d9537591246

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

A **7-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/146371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUA YIN CO., LTD.**. Human view: https://whiteintel.dev/entity/e7083da3-4b35-5607-9f3f-bebb0656d125 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7083da3-4b35-5607-9f3f-bebb0656d125._

_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"._