---
title: "HLHI CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63237a57-90b2-5b7c-9c45-bb5f75e30eff
json: https://whiteintel.dev/api/public/dossier/63237a57-90b2-5b7c-9c45-bb5f75e30eff
identifier: icij:icijol-152718
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# HLHI CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-152718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63237a57-90b2-5b7c-9c45-bb5f75e30eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63237a57-90b2-5b7c-9c45-bb5f75e30eff  

## Ownership & control

### Owners / controllers

- **YEH, HSIU-CHIN** (shareholder of) — https://whiteintel.dev/entity/efb4d55f-6b83-5f05-9f0a-9200c19da5c1
- **TSENG, HEN-LONG** (shareholder of) — https://whiteintel.dev/entity/9fb88327-39c1-5683-a973-4ddf9964ab29
- **CHEN, JAW-HONG** (shareholder of) — https://whiteintel.dev/entity/2177c306-077d-5793-97f3-2a4dba919ad5
- **CHEN, JAY JAN HONG** (shareholder of) — https://whiteintel.dev/entity/eaee99ed-f372-5fbb-9327-da747cea37e4
- **TSENG, TZE-CHIN** (shareholder of) — https://whiteintel.dev/entity/46a00ad9-0b0f-5fcb-9e7f-6028b932ac72
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **8-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/152718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HLHI CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/63237a57-90b2-5b7c-9c45-bb5f75e30eff · Structured JSON: https://whiteintel.dev/api/public/dossier/63237a57-90b2-5b7c-9c45-bb5f75e30eff._

_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"._