---
title: "TAKAYUKI USUBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52dd3bb0-6f9c-56b2-b52d-ecdff5d4c838
json: https://whiteintel.dev/api/public/dossier/52dd3bb0-6f9c-56b2-b52d-ecdff5d4c838
identifier: icij:icijol-12150828
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAKAYUKI USUBA

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12150828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52dd3bb0-6f9c-56b2-b52d-ecdff5d4c838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52dd3bb0-6f9c-56b2-b52d-ecdff5d4c838  

## Ownership & control

### Holdings / subsidiaries

- **TRIUMPH MARK INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/662a9c65-b2b1-5bf3-bbb9-a913c3bf16ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAKAYUKI USUBA**. Human view: https://whiteintel.dev/entity/52dd3bb0-6f9c-56b2-b52d-ecdff5d4c838 · Structured JSON: https://whiteintel.dev/api/public/dossier/52dd3bb0-6f9c-56b2-b52d-ecdff5d4c838._

_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"._