---
title: "CHIEN, CHEN-YEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1cd8a18-61ac-512a-b14a-274dc2af0f74
json: https://whiteintel.dev/api/public/dossier/f1cd8a18-61ac-512a-b14a-274dc2af0f74
identifier: icij:icijol-115338
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIEN, CHEN-YEN

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-115338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1cd8a18-61ac-512a-b14a-274dc2af0f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1cd8a18-61ac-512a-b14a-274dc2af0f74  

## Ownership & control

### Holdings / subsidiaries

- **CHIH-SHIN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/19b1664d-4285-5771-b225-d3a35b07e8e7
- **CHIH-SHIN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/19b1664d-4285-5771-b225-d3a35b07e8e7
- **The D & E Holding Limited** (secretary of) — https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b
- **The D & E Holding Limited** (shareholder of) — https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b
- **GENERAL PROFESSION LIMITED** (director of) — https://whiteintel.dev/entity/21523126-da93-5703-afba-c414c2c39289
- **GENERAL PROFESSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/21523126-da93-5703-afba-c414c2c39289
- **Grand Rich International Financial Consult Limited** (shareholder of) — https://whiteintel.dev/entity/c1913182-1db1-5000-8aa6-893bd7f4e93a
- **Dustin International Financial Co., Ltd.** (director of) — https://whiteintel.dev/entity/99273aea-a744-56ba-aaea-cdab7c8b711b
- **Dustin International Financial Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/99273aea-a744-56ba-aaea-cdab7c8b711b
- **Dustin International Financial Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/99273aea-a744-56ba-aaea-cdab7c8b711b
- **CRE8 International Financial Consult Limited** (director of) — https://whiteintel.dev/entity/2f6edb6d-e237-59c6-8d32-3d17dfe7854c
- **CRE8 International Financial Consult Limited** (shareholder of) — https://whiteintel.dev/entity/2f6edb6d-e237-59c6-8d32-3d17dfe7854c
- **Mega Trans International Investment Corp.** (shareholder of) — https://whiteintel.dev/entity/b237ae0c-18f8-5447-99b1-1a451e8b0ce4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIEN, CHEN-YEN**. Human view: https://whiteintel.dev/entity/f1cd8a18-61ac-512a-b14a-274dc2af0f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1cd8a18-61ac-512a-b14a-274dc2af0f74._

_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"._