---
title: "Chen Li-Chin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb
json: https://whiteintel.dev/api/public/dossier/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb
identifier: icij:icijol-59437
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Li-Chin

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-59437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb  

## Ownership & control

### Holdings / subsidiaries

- **APEX MATRIX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6b138a82-d8d4-5f23-9001-37519de0c0c8
- **APEX MATRIX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b138a82-d8d4-5f23-9001-37519de0c0c8
- **Apex Matrix Advisors Limited** (director of) — https://whiteintel.dev/entity/762cc1db-7cfe-5aa1-9732-6ad20b35c1d3
- **Apex Matrix Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/762cc1db-7cfe-5aa1-9732-6ad20b35c1d3
- **TIGER ASIA REAL ESTATE INVESTMENT FUND** (director of) — https://whiteintel.dev/entity/e78751e1-ec90-577a-b6b2-93e1127d5e37
- **TIGER ASIA REAL ESTATE INVESTMENT FUND** (shareholder of) — https://whiteintel.dev/entity/e78751e1-ec90-577a-b6b2-93e1127d5e37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/59437

## 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 Li-Chin** — https://whiteintel.dev/entity/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Li-Chin**. Human view: https://whiteintel.dev/entity/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/f5da7bc6-8cd9-5a0a-b2d1-f01f04573aeb._

_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"._