---
title: "PERFECT EARN INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019
json: https://whiteintel.dev/api/public/dossier/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019
identifier: icij:icijol-240500972
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERFECT EARN INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019  

## Ownership & control

### Owners / controllers

- **Hsu Shu-Sheng** (beneficial owner of) — https://whiteintel.dev/entity/28d0e93c-beb2-501b-824c-03255cb6fc50
- **Regula Limited** (shareholder of) — https://whiteintel.dev/entity/a5df54fa-4cbe-5172-99ce-7f15c45cfdd6

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

A **5-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)

**3** 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/240500972

## 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 **PERFECT EARN INTERNATIONAL LTD** — https://whiteintel.dev/entity/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECT EARN INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019 · Structured JSON: https://whiteintel.dev/api/public/dossier/16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019._

_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"._