---
title: "TSOI LUEN KIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0091aed-1341-5e7b-a7f1-e56093c10a2f
json: https://whiteintel.dev/api/public/dossier/e0091aed-1341-5e7b-a7f1-e56093c10a2f
identifier: icij:icijol-12151926
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TSOI LUEN KIU

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12151926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0091aed-1341-5e7b-a7f1-e56093c10a2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0091aed-1341-5e7b-a7f1-e56093c10a2f  

## Ownership & control

### Holdings / subsidiaries

- **WEALTH CHARM INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/17e52011-a57a-593d-b2e1-edabe4968941

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSOI LUEN KIU**. Human view: https://whiteintel.dev/entity/e0091aed-1341-5e7b-a7f1-e56093c10a2f · Structured JSON: https://whiteintel.dev/api/public/dossier/e0091aed-1341-5e7b-a7f1-e56093c10a2f._

_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"._