---
title: "Duke Ventures Holding Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fecdc6ac-9b26-53a6-9301-ff91839c41f6
json: https://whiteintel.dev/api/public/dossier/fecdc6ac-9b26-53a6-9301-ff91839c41f6
identifier: icij:icijol-142402
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Duke Ventures Holding Corporation

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fecdc6ac-9b26-53a6-9301-ff91839c41f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fecdc6ac-9b26-53a6-9301-ff91839c41f6  

## Ownership & control

### Owners / controllers

- **Hsieh Chin-Tsai** (shareholder of) — https://whiteintel.dev/entity/053cfca0-3811-50a6-8f17-cde3f6a20998
- **Liao, Cheng-Chuan** (shareholder of) — https://whiteintel.dev/entity/87fb27c9-f109-548c-a766-57a229760545
- **Lee, Hsiung-Fong** (shareholder of) — https://whiteintel.dev/entity/663605be-6c13-55c7-b7d3-6382b8002c63
- **Pan, Yu-Ting** (shareholder of) — https://whiteintel.dev/entity/d49efe20-b9e9-50cf-96d5-caccd614f689
- **Hsu, Yung-Feng** (shareholder of) — https://whiteintel.dev/entity/35226228-2fea-5d2d-bc52-f5fefb483cab
- **Hou, Chun-Hsu** (shareholder of) — https://whiteintel.dev/entity/afa36875-99c1-5073-b9ad-20b58bf51e31
- **Lin, Ching-Tien** (shareholder of) — https://whiteintel.dev/entity/bb0841c9-c7a8-5983-a06e-d1c4a242aa94
- **Liu, I-Chien** (shareholder of) — https://whiteintel.dev/entity/ed61ed38-d520-5e3c-9551-927cd3d5ee4f
- **Cheng, Yao-Fu** (shareholder of) — https://whiteintel.dev/entity/61bfa254-9ae8-5dba-a538-78076879b82b
- **Hsu, Cheng-Lung** (shareholder of) — https://whiteintel.dev/entity/d4e0e27c-1c49-5dac-9ce4-55179f8b5ac9

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

A **11-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/142402

## 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 **Duke Ventures Holding Corporation** — https://whiteintel.dev/entity/fecdc6ac-9b26-53a6-9301-ff91839c41f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duke Ventures Holding Corporation**. Human view: https://whiteintel.dev/entity/fecdc6ac-9b26-53a6-9301-ff91839c41f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fecdc6ac-9b26-53a6-9301-ff91839c41f6._

_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"._