---
title: "TULSAR EQUITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461636de-1fa2-5c59-b635-dcfc169bec89
json: https://whiteintel.dev/api/public/dossier/461636de-1fa2-5c59-b635-dcfc169bec89
identifier: icij:icijol-10082686
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TULSAR EQUITIES INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10082686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/461636de-1fa2-5c59-b635-dcfc169bec89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461636de-1fa2-5c59-b635-dcfc169bec89  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ae8293fd-6da3-5c5a-b7d6-8c3585c021ea
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9e9d65ee-60d0-502a-8fa3-2ac2c0793aa2
- **YEH LAI CHEN LI** (shareholder of) — https://whiteintel.dev/entity/6f91226d-7f9d-5fcf-847d-aee2255c4a89
- **YEH JEONG SYONG** (shareholder of) — https://whiteintel.dev/entity/cf11d12b-1df6-5547-9757-21b4f8b7f4f7
- **CHAN YEH MOH CHIOU** (shareholder of) — https://whiteintel.dev/entity/8fbbc8ac-b2cf-5728-ae72-9aa8301f5db2

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

A **5-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/10082686

## 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 **TULSAR EQUITIES INC.** — https://whiteintel.dev/entity/461636de-1fa2-5c59-b635-dcfc169bec89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULSAR EQUITIES INC.**. Human view: https://whiteintel.dev/entity/461636de-1fa2-5c59-b635-dcfc169bec89 · Structured JSON: https://whiteintel.dev/api/public/dossier/461636de-1fa2-5c59-b635-dcfc169bec89._

_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"._