---
title: "SETO Frank Kai Shui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a74ec7d-aaa3-5565-9375-792eb75b6a10
json: https://whiteintel.dev/api/public/dossier/3a74ec7d-aaa3-5565-9375-792eb75b6a10
identifier: icij:icijol-103167
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SETO Frank Kai Shui

**Type:** Organization  
**Identifier:** `icij:icijol-103167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a74ec7d-aaa3-5565-9375-792eb75b6a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a74ec7d-aaa3-5565-9375-792eb75b6a10  

## Ownership & control

### Holdings / subsidiaries

- **Concordia Property Development Holdings Limited** (director of) — https://whiteintel.dev/entity/9482eb79-4a89-5144-8f47-983c345e077d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETO Frank Kai Shui**. Human view: https://whiteintel.dev/entity/3a74ec7d-aaa3-5565-9375-792eb75b6a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a74ec7d-aaa3-5565-9375-792eb75b6a10._

_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"._