---
title: "EXCELSIOR GROUP HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8bc3c5-b591-5ed4-971b-835e980c920f
json: https://whiteintel.dev/api/public/dossier/3e8bc3c5-b591-5ed4-971b-835e980c920f
identifier: icij:icijol-127460
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCELSIOR GROUP HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e8bc3c5-b591-5ed4-971b-835e980c920f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8bc3c5-b591-5ed4-971b-835e980c920f  

## Ownership & control

### Owners / controllers

- **FU, Hui-Tung** (shareholder of) — https://whiteintel.dev/entity/5c2631dd-699e-51e1-8c8a-cfbf2066f1a1
- **Wu, Kwei-Shing** (shareholder of) — https://whiteintel.dev/entity/9d80a4a0-92fa-5b75-8383-8becf6305000
- **Wang, Wei-Pin** (shareholder of) — https://whiteintel.dev/entity/031b32c5-0800-540f-916a-89cd2d134fd1
- **Lee, Szu-Ming** (shareholder of) — https://whiteintel.dev/entity/bed34680-b5e8-5bdc-9870-a291d5b0b7a3
- **Hsu, I-Hwa** (shareholder of) — https://whiteintel.dev/entity/a6a871eb-5f53-5198-8e8e-95c238db1f1f

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

A **10-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/127460

## 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 **EXCELSIOR GROUP HOLDINGS LTD.** — https://whiteintel.dev/entity/3e8bc3c5-b591-5ed4-971b-835e980c920f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELSIOR GROUP HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/3e8bc3c5-b591-5ed4-971b-835e980c920f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8bc3c5-b591-5ed4-971b-835e980c920f._

_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"._