---
title: "TSEN, Hsiang I Ben — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3
json: https://whiteintel.dev/api/public/dossier/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3
identifier: icij:icijol-24285
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSEN, Hsiang I Ben

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-24285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3  

## Ownership & control

### Holdings / subsidiaries

- **TZG HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/9addd863-908f-57b5-91c8-f40834b00860
- **TZG HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9addd863-908f-57b5-91c8-f40834b00860
- **RailPartners, Inc.** (director of) — https://whiteintel.dev/entity/a4cfe396-1222-5ee9-a8d5-ed063b5bec60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24285

## 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 **TSEN, Hsiang I Ben** — https://whiteintel.dev/entity/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSEN, Hsiang I Ben**. Human view: https://whiteintel.dev/entity/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c095fb3-ed7b-53d2-8b1f-bd9a3c7ccde3._

_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"._