---
title: "Hilltop Overseas International Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df6db04-2423-5b4b-b413-e730e510d1be
json: https://whiteintel.dev/api/public/dossier/9df6db04-2423-5b4b-b413-e730e510d1be
identifier: icij:icijol-138767
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hilltop Overseas International Incorporated

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-138767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9df6db04-2423-5b4b-b413-e730e510d1be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df6db04-2423-5b4b-b413-e730e510d1be  

## Ownership & control

### Owners / controllers

- **Juan, Hsin-Chih** (director of) — https://whiteintel.dev/entity/695b48d8-17ce-52b8-8b94-2e87ed556541
- **Juan, Hsin-Chih** (shareholder of) — https://whiteintel.dev/entity/695b48d8-17ce-52b8-8b94-2e87ed556541
- **Juan, Chao-Tsung** (director of) — https://whiteintel.dev/entity/419bfcb1-4672-5993-a45a-ed11d7bdc5e0
- **Juan, Chao-Tsung** (shareholder of) — https://whiteintel.dev/entity/419bfcb1-4672-5993-a45a-ed11d7bdc5e0
- **Juan, Po-Hsiang** (shareholder of) — https://whiteintel.dev/entity/f3e5fbb4-c029-5351-bb0f-6b2f274d8bed
- **Lu, Pei-Fang** (shareholder of) — https://whiteintel.dev/entity/db0b63a0-b2c1-5f53-8a83-403a6b3e82c3
- **Chang, Li-Hsueh** (shareholder of) — https://whiteintel.dev/entity/f930d540-7f9b-5148-85af-8261aff34109
- **Juan, Yi-Hsiang** (shareholder of) — https://whiteintel.dev/entity/224e08fd-deea-56a3-a9d9-6ac19b8c94c8
- **Juan, Yueh-Chi** (shareholder of) — https://whiteintel.dev/entity/0757f5de-327a-5691-9035-ecdb39f772b0

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

1. **Juan, Hsin-Chih** — director of → *Hilltop Overseas International Incorporated*
1. **Juan, Hsin-Chih** — shareholder of → *Hilltop Overseas International Incorporated*
1. **Juan, Chao-Tsung** — director of → *Hilltop Overseas International Incorporated*
1. **Juan, Chao-Tsung** — shareholder of → *Hilltop Overseas International Incorporated*
1. **Juan, Po-Hsiang** — shareholder of → *Hilltop Overseas International Incorporated*
1. **Lu, Pei-Fang** — shareholder of → *Hilltop Overseas International Incorporated*
1. **Chang, Li-Hsueh** — shareholder of → *Hilltop Overseas International Incorporated*
1. **Juan, Yi-Hsiang** — shareholder of → *Hilltop Overseas International Incorporated*
1. **Juan, Yueh-Chi** — shareholder of → *Hilltop Overseas International Incorporated*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hilltop Overseas International Incorporated**. Human view: https://whiteintel.dev/entity/9df6db04-2423-5b4b-b413-e730e510d1be · Structured JSON: https://whiteintel.dev/api/public/dossier/9df6db04-2423-5b4b-b413-e730e510d1be._

_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"._