---
title: "Samuel James Tai Huei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68cfeb10-6039-5f07-9609-2146a9f9f2d0
json: https://whiteintel.dev/api/public/dossier/68cfeb10-6039-5f07-9609-2146a9f9f2d0
identifier: icij:icijol-66685
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Samuel James Tai Huei

**Type:** Organization  
**Identifier:** `icij:icijol-66685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68cfeb10-6039-5f07-9609-2146a9f9f2d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68cfeb10-6039-5f07-9609-2146a9f9f2d0  

## Ownership & control

### Holdings / subsidiaries

- **Super Fortune Group Worldwide Limited** (bank signatory of) — https://whiteintel.dev/entity/ffb87e5b-62aa-5ff2-9e82-30d620898f07
- **Basque Capital Assets Ltd** (bank signatory of) — https://whiteintel.dev/entity/477c5f61-d9ae-5445-90a9-09ecbaf7465b
- **Eastern Charme Corporation** (bank signatory of) — https://whiteintel.dev/entity/1a3285ab-4a5b-5620-881c-16c6167158b2
- **Valbonne Universal Ltd** (bank signatory of) — https://whiteintel.dev/entity/634bdf2c-adbb-57bd-8646-530fe5db3b5f
- **Red Admiral International Group Ltd** (bank signatory of) — https://whiteintel.dev/entity/096a2770-c53a-5e07-8148-5bb4e88d92e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66685

## 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 **Samuel James Tai Huei** — https://whiteintel.dev/entity/68cfeb10-6039-5f07-9609-2146a9f9f2d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samuel James Tai Huei**. Human view: https://whiteintel.dev/entity/68cfeb10-6039-5f07-9609-2146a9f9f2d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/68cfeb10-6039-5f07-9609-2146a9f9f2d0._

_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"._