---
title: "POPSEN INVESTMENT PTY. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3771bccf-fcec-5f88-9702-7cfcafef2dda
json: https://whiteintel.dev/api/public/dossier/3771bccf-fcec-5f88-9702-7cfcafef2dda
identifier: icij:icijol-10191247
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POPSEN INVESTMENT PTY. LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10191247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3771bccf-fcec-5f88-9702-7cfcafef2dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3771bccf-fcec-5f88-9702-7cfcafef2dda  

## Ownership & control

### Owners / controllers

- **FU YUGUI** (shareholder of) — https://whiteintel.dev/entity/b82ae97f-e24e-5310-91c3-f06663751b00
- **LI JINGXUAN** (shareholder of) — https://whiteintel.dev/entity/93c0bdc1-c0de-59f9-b1ce-3fa6b69b15a0
- **LI JINGZE** (shareholder of) — https://whiteintel.dev/entity/1f8a4a46-a259-5825-b9a7-2e21b1733b55

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

A **3-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/10191247

## 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 **POPSEN INVESTMENT PTY. LTD.** — https://whiteintel.dev/entity/3771bccf-fcec-5f88-9702-7cfcafef2dda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPSEN INVESTMENT PTY. LTD.**. Human view: https://whiteintel.dev/entity/3771bccf-fcec-5f88-9702-7cfcafef2dda · Structured JSON: https://whiteintel.dev/api/public/dossier/3771bccf-fcec-5f88-9702-7cfcafef2dda._

_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"._