---
title: "Ying Fun Tsui (a.k.a. Joseph HSU) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df5cf82-ba13-5258-84f9-6d9ad49db68f
json: https://whiteintel.dev/api/public/dossier/1df5cf82-ba13-5258-84f9-6d9ad49db68f
identifier: icij:icijol-95807
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ying Fun Tsui (a.k.a. Joseph HSU)

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-95807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1df5cf82-ba13-5258-84f9-6d9ad49db68f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df5cf82-ba13-5258-84f9-6d9ad49db68f  

## Ownership & control

### Holdings / subsidiaries

- **Selbourne Limited** (beneficial owner of) — https://whiteintel.dev/entity/14e3f889-3400-548b-9b67-ffc971ef0a4a
- **Selbourne Limited** (director of) — https://whiteintel.dev/entity/14e3f889-3400-548b-9b67-ffc971ef0a4a
- **Selbourne Limited** (shareholder of) — https://whiteintel.dev/entity/14e3f889-3400-548b-9b67-ffc971ef0a4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95807

## 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 **Ying Fun Tsui (a.k.a. Joseph HSU)** — https://whiteintel.dev/entity/1df5cf82-ba13-5258-84f9-6d9ad49db68f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ying Fun Tsui (a.k.a. Joseph HSU)**. Human view: https://whiteintel.dev/entity/1df5cf82-ba13-5258-84f9-6d9ad49db68f · Structured JSON: https://whiteintel.dev/api/public/dossier/1df5cf82-ba13-5258-84f9-6d9ad49db68f._

_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"._