---
title: "Hsueh - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4441f7-fa5f-5ced-809b-24840906e689
json: https://whiteintel.dev/api/public/dossier/5d4441f7-fa5f-5ced-809b-24840906e689
identifier: icij:icijol-80079148
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hsueh - Peter

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-80079148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d4441f7-fa5f-5ced-809b-24840906e689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4441f7-fa5f-5ced-809b-24840906e689  

## Ownership & control

### Holdings / subsidiaries

- **Leaders Holding Company Limited** (director of) — https://whiteintel.dev/entity/fc95b5f0-75f4-581a-98af-9164b337303a
- **Leaders Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/fc95b5f0-75f4-581a-98af-9164b337303a
- **Leaders Holding Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fc95b5f0-75f4-581a-98af-9164b337303a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80079148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hsueh - Peter**. Human view: https://whiteintel.dev/entity/5d4441f7-fa5f-5ced-809b-24840906e689 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4441f7-fa5f-5ced-809b-24840906e689._

_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"._