---
title: "Chen, Chung-Tsai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f562d0f6-c683-51db-9b29-6d1d8a9a311e
json: https://whiteintel.dev/api/public/dossier/f562d0f6-c683-51db-9b29-6d1d8a9a311e
identifier: icij:icijol-97941
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen, Chung-Tsai

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-97941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f562d0f6-c683-51db-9b29-6d1d8a9a311e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f562d0f6-c683-51db-9b29-6d1d8a9a311e  

## Ownership & control

### Holdings / subsidiaries

- **TREASURE FAITH CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/5db154c6-b50d-51a1-a33e-9a6879ee0a2d
- **TREASURE FAITH CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5db154c6-b50d-51a1-a33e-9a6879ee0a2d
- **TREASURE FAITH CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5db154c6-b50d-51a1-a33e-9a6879ee0a2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97941

## 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, Chung-Tsai** — https://whiteintel.dev/entity/f562d0f6-c683-51db-9b29-6d1d8a9a311e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen, Chung-Tsai**. Human view: https://whiteintel.dev/entity/f562d0f6-c683-51db-9b29-6d1d8a9a311e · Structured JSON: https://whiteintel.dev/api/public/dossier/f562d0f6-c683-51db-9b29-6d1d8a9a311e._

_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"._