{"entity":{"id":"7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7","name":"UPWAY WEALTH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10113416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fcd0a1e7-0d47-5f6f-89ec-de5a1d579ea4","name":"DAH SING BANKING GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b","name":"DAH SING FINANCIAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"168bc84e-87a2-5aa1-818b-6be234a96db0","name":"HAROLD TSU-HING WONG","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8afc6c48-cbe4-5487-9117-cdaced9bd3a1","name":"HON-HING WONG (DEREK WONG)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"738ec447-a41a-506e-b040-4c9dcfa1eb68","name":"GARY PAK-LING WANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcd0a1e7-0d47-5f6f-89ec-de5a1d579ea4","fromName":"DAH SING BANKING GROUP LIMITED","to":"7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7","toName":"UPWAY WEALTH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b","fromName":"DAH SING FINANCIAL HOLDINGS LIMITED","to":"7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7","toName":"UPWAY WEALTH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"168bc84e-87a2-5aa1-818b-6be234a96db0","fromName":"HAROLD TSU-HING WONG","to":"7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7","toName":"UPWAY WEALTH INTERNATIONAL LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"8afc6c48-cbe4-5487-9117-cdaced9bd3a1","fromName":"HON-HING WONG (DEREK WONG)","to":"7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7","toName":"UPWAY WEALTH INTERNATIONAL LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"738ec447-a41a-506e-b040-4c9dcfa1eb68","fromName":"GARY PAK-LING WANG","to":"7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7","toName":"UPWAY WEALTH INTERNATIONAL LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10113416"}],"source":"corpus"}