---
title: "Hsueh, Ping-Ping — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c58fe865-e24e-5dbc-9156-c1ead274b4e9
json: https://whiteintel.dev/api/public/dossier/c58fe865-e24e-5dbc-9156-c1ead274b4e9
identifier: icij:icijol-72738
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hsueh, Ping-Ping

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-72738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c58fe865-e24e-5dbc-9156-c1ead274b4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c58fe865-e24e-5dbc-9156-c1ead274b4e9  

## Ownership & control

### Holdings / subsidiaries

- **China Leader Management (BVI) Inc.** (director of) — https://whiteintel.dev/entity/64c1c5e3-5669-5413-a4d4-62812b17e3ee
- **China Leader Management (BVI) Inc.** (shareholder of) — https://whiteintel.dev/entity/64c1c5e3-5669-5413-a4d4-62812b17e3ee
- **CHINA LEADER MANAGEMENT INC.** (director of) — https://whiteintel.dev/entity/e7d8a407-6971-5045-9a9c-ab9bd0402326
- **CHINA LEADER MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/e7d8a407-6971-5045-9a9c-ab9bd0402326

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72738

## 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 **Hsueh, Ping-Ping** — https://whiteintel.dev/entity/c58fe865-e24e-5dbc-9156-c1ead274b4e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hsueh, Ping-Ping**. Human view: https://whiteintel.dev/entity/c58fe865-e24e-5dbc-9156-c1ead274b4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c58fe865-e24e-5dbc-9156-c1ead274b4e9._

_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"._