---
title: "WF L Union Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9829d42e-4d36-514c-92cc-d3bec2b2f102
json: https://whiteintel.dev/api/public/dossier/9829d42e-4d36-514c-92cc-d3bec2b2f102
identifier: icij:icijol-172919
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# WF L Union Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9829d42e-4d36-514c-92cc-d3bec2b2f102  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9829d42e-4d36-514c-92cc-d3bec2b2f102  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited as Trustee of WF L3** (beneficiary of) — https://whiteintel.dev/entity/8b12c362-cb64-5c28-8a51-04e9461a1729
- **HSBC International Trustee Limited as trustee of WF L1 Trust** (beneficiary of) — https://whiteintel.dev/entity/73b77cca-24d1-5317-9f41-6821831e9091
- **HSBC Internatioinal Trustee Limited as Trustee of WF L2 Trust** (beneficiary of) — https://whiteintel.dev/entity/11f4c605-0e6e-535c-a3d9-119424965932
- **Tu Mao Wei** (joint settlor of) — https://whiteintel.dev/entity/8fb688be-8b17-5027-baa7-7cd9b5c4ae98
- **HSBC International Trustee Limited as trustee of WF L4 Trust** (beneficiary of) — https://whiteintel.dev/entity/d1915324-f604-5eab-8f90-638ca68c6473
- **Li-Mien Lin** (joint settlor of) — https://whiteintel.dev/entity/007b1f6e-daea-514b-9f28-0475e4bf8841
- **Profit Surplus Holdings Limited** (trustee of trust of) — https://whiteintel.dev/entity/228e9e78-e194-5939-8fe6-68d4cc9f292b
- **Hsiu-Mien Hsu Wei** (joint settlor of) — https://whiteintel.dev/entity/cd0c1091-3d84-59ce-be54-8c02031a9f88
- **Lu-Yun Chang Wei** (joint settlor of) — https://whiteintel.dev/entity/2b8a5ffc-da99-5258-87c3-12c3785c6258

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

1. **HSBC International Trustee Limited as Trustee of WF L3** — beneficiary of → *WF L Union Trust*
1. **HSBC International Trustee Limited as trustee of WF L1 Trust** — beneficiary of → *WF L Union Trust*
1. **HSBC Internatioinal Trustee Limited as Trustee of WF L2 Trust** — beneficiary of → *WF L Union Trust*
1. **Tu Mao Wei** — joint settlor of → *WF L Union Trust*
1. **HSBC International Trustee Limited as trustee of WF L4 Trust** — beneficiary of → *WF L Union Trust*
1. **Li-Mien Lin** — joint settlor of → *WF L Union Trust*
1. **Profit Surplus Holdings Limited** — trustee of trust of → *WF L Union Trust*
1. **Hsiu-Mien Hsu Wei** — joint settlor of → *WF L Union Trust*
1. **Lu-Yun Chang Wei** — joint settlor of → *WF L Union Trust*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WF L Union Trust**. Human view: https://whiteintel.dev/entity/9829d42e-4d36-514c-92cc-d3bec2b2f102 · Structured JSON: https://whiteintel.dev/api/public/dossier/9829d42e-4d36-514c-92cc-d3bec2b2f102._

_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"._