---
title: "James TSIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202ece20-de59-5fac-a000-dc8fadac5f4c
json: https://whiteintel.dev/api/public/dossier/202ece20-de59-5fac-a000-dc8fadac5f4c
identifier: icij:icijol-65699
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James TSIEN

**Type:** Organization  
**Identifier:** `icij:icijol-65699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/202ece20-de59-5fac-a000-dc8fadac5f4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202ece20-de59-5fac-a000-dc8fadac5f4c  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC DIAMOND LIMITED** (director of) — https://whiteintel.dev/entity/02aeffec-f72b-5931-a67a-2791197b669a
- **PEARL SPIRIT LIMITED** (director of) — https://whiteintel.dev/entity/eab94fcb-6c4c-539f-a935-3a171a5919fa
- **ORIENT-TRIUMPH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7f031cb4-950e-5313-87ae-04a604ccac4f
- **HUTCHISON INLAND CONTAINER DEPOTS LIMITED** (director of) — https://whiteintel.dev/entity/26a467c0-e12a-5310-ab0e-1ed72f3b58bc
- **STRATEGIC INVESTMENTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8a13e277-a0ba-5307-8316-b449b38b7c66
- **HUTCHISON PORTS NANHAI INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/7c0690c4-9e97-5d60-8b7a-cd5766c2cf2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65699

## 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 **James TSIEN** — https://whiteintel.dev/entity/202ece20-de59-5fac-a000-dc8fadac5f4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James TSIEN**. Human view: https://whiteintel.dev/entity/202ece20-de59-5fac-a000-dc8fadac5f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/202ece20-de59-5fac-a000-dc8fadac5f4c._

_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"._