---
title: "CHI TAI HSU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08075e57-49e7-551a-9afd-d92a5d789824
json: https://whiteintel.dev/api/public/dossier/08075e57-49e7-551a-9afd-d92a5d789824
identifier: icij:icijol-82737
jurisdiction: TH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHI TAI HSU

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-82737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08075e57-49e7-551a-9afd-d92a5d789824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08075e57-49e7-551a-9afd-d92a5d789824  

## Ownership & control

### Holdings / subsidiaries

- **HUA YIN HOLDING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82737

## 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 **CHI TAI HSU** — https://whiteintel.dev/entity/08075e57-49e7-551a-9afd-d92a5d789824 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHI TAI HSU**. Human view: https://whiteintel.dev/entity/08075e57-49e7-551a-9afd-d92a5d789824 · Structured JSON: https://whiteintel.dev/api/public/dossier/08075e57-49e7-551a-9afd-d92a5d789824._

_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"._