---
title: "Shen Di Group (Cayman) Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc690ae8-2d24-51ff-a274-e86897c03663
json: https://whiteintel.dev/api/public/dossier/fc690ae8-2d24-51ff-a274-e86897c03663
identifier: icij:icijol-172431
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shen Di Group (Cayman) Co., Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-172431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc690ae8-2d24-51ff-a274-e86897c03663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc690ae8-2d24-51ff-a274-e86897c03663  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/85403087-f8e4-5f7f-b4fc-a553052e95da
- **Sheng-Chin Feng** (shareholder of) — https://whiteintel.dev/entity/dcd60832-ed4a-5c9c-8bf6-2c3980751166
- **Kuan-Ho Feng** (shareholder of) — https://whiteintel.dev/entity/250247eb-63df-5011-91e8-389824cebaa3
- **Jo-Mei Feng Liao** (shareholder of) — https://whiteintel.dev/entity/5ebb3aa0-a3b7-516f-bb09-0a542c3498e9

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

A **9-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shen Di Group (Cayman) Co., Ltd.**. Human view: https://whiteintel.dev/entity/fc690ae8-2d24-51ff-a274-e86897c03663 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc690ae8-2d24-51ff-a274-e86897c03663._

_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"._