---
title: "ZHU - Ben Yu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be3d57b-b5d4-5c02-b4dd-e8493a370666
json: https://whiteintel.dev/api/public/dossier/9be3d57b-b5d4-5c02-b4dd-e8493a370666
identifier: icij:icijol-80149115
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZHU - Ben Yu

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80149115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9be3d57b-b5d4-5c02-b4dd-e8493a370666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be3d57b-b5d4-5c02-b4dd-e8493a370666  

## Ownership & control

### Holdings / subsidiaries

- **Topsearch International (Holdings) Limited** (secretary of) — https://whiteintel.dev/entity/1f984a3c-e6f8-5905-9a0c-0c23ee77ab62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80149115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHU - Ben Yu**. Human view: https://whiteintel.dev/entity/9be3d57b-b5d4-5c02-b4dd-e8493a370666 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be3d57b-b5d4-5c02-b4dd-e8493a370666._

_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"._