---
title: "Hsieh, Yu-Chin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e10ffda-9f0e-53fe-bce1-d36cdff534fb
json: https://whiteintel.dev/api/public/dossier/7e10ffda-9f0e-53fe-bce1-d36cdff534fb
identifier: icij:icijol-58253
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hsieh, Yu-Chin

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-58253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e10ffda-9f0e-53fe-bce1-d36cdff534fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e10ffda-9f0e-53fe-bce1-d36cdff534fb  

## Ownership & control

### Holdings / subsidiaries

- **GOLD HARMONY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/64a02d2d-bda8-55fa-8baa-1560095a951a
- **GOLD HARMONY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/64a02d2d-bda8-55fa-8baa-1560095a951a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58253

## 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 **Hsieh, Yu-Chin** — https://whiteintel.dev/entity/7e10ffda-9f0e-53fe-bce1-d36cdff534fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hsieh, Yu-Chin**. Human view: https://whiteintel.dev/entity/7e10ffda-9f0e-53fe-bce1-d36cdff534fb · Structured JSON: https://whiteintel.dev/api/public/dossier/7e10ffda-9f0e-53fe-bce1-d36cdff534fb._

_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"._