---
title: "TSUEI DAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb0cc4b-dbd7-54fd-9049-166b3ec1fa1d
json: https://whiteintel.dev/api/public/dossier/ceb0cc4b-dbd7-54fd-9049-166b3ec1fa1d
identifier: icij:icijol-110013512
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSUEI DAN

**Type:** Organization  
**Identifier:** `icij:icijol-110013512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb0cc4b-dbd7-54fd-9049-166b3ec1fa1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb0cc4b-dbd7-54fd-9049-166b3ec1fa1d  

## Ownership & control

### Holdings / subsidiaries

- **DTK TECHNOLOGY FOREIGN SALES CORPORATION** (director of) — https://whiteintel.dev/entity/c1425d55-3dd6-564d-85a3-d05e911b3dc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110013512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSUEI DAN**. Human view: https://whiteintel.dev/entity/ceb0cc4b-dbd7-54fd-9049-166b3ec1fa1d · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb0cc4b-dbd7-54fd-9049-166b3ec1fa1d._

_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"._