HAROLD TSU-HING WONG
HAROLD TSU-HING WONG — Hong Kong company (icij:icijol-13000758). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- HAROLD TSU-HING WONG
- DSLI 1) LIMITED· beneficiary of
- UPWAY WEALTH INTERNATIONAL LIMITED· beneficiary of
- SHINNING BLOOM INVESTMENTS LIMITED· beneficiary of
- SOUTH DEVELOPMENT LIMITED· beneficiary of
- DSLI BVI) 1) Limited· beneficiary of
- DSGI 1) LIMITED· beneficiary of
- DSLI 2) LIMITED· beneficiary of
- CHANNEL WINNER LIMITED· beneficiary of
- DSMI GROUP LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAROLD TSU-HING WONG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HAROLD TSU-HING WONG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HAROLD TSU-HING WONG is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHANNEL WINNER LIMITEDAlso holds roles at 5 other companies
- DAH SING BANKING GROUP LIMITEDshareholder of
- Dah Sing Bank, Limitedshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- DSGI 1) LIMITEDAlso holds roles at 4 other companies
- MIRACLE TIME INVESTMENTS LIMITED(RENAMING AS DSMI GROUP LIMITED)shareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- NICHOLAS JOHN MAYHEWbeneficiary of
- DSLI 1) LIMITEDAlso holds roles at 7 other companies
- DAH SING BANK, LIMITEDshareholder of
- DSMI GROUP LIMITED (formely,MIRACLE TIME INVESTMENTS LIMITEDshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- DSLI BVI) 1) LimitedAlso holds roles at 4 other companies
- DSMI GROUP LIMITEDshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- NICHOLAS JOHN MAYHEWbeneficiary of
- DSMI GROUP LIMITEDAlso holds roles at 4 other companies
- DAH SING FINANCIAL HOLDINGS LIMITEDshareholder of
- UPWAY WEALTH INTERNATIONAL LIMITEDshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- SHINNING BLOOM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DAH SING BANK,LIMITEDshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- SOUTH DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- DAH SING BANKING GROUP LIMITEDshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
- NICHOLAS JOHN MAYHEWbeneficiary of
- UPWAY WEALTH INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- DAH SING BANKING GROUP LIMITEDshareholder of
- DAH SING FINANCIAL HOLDINGS LIMITEDshareholder of
- HON-HING WONG (DEREK WONG)beneficiary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAROLD TSU-HING WONG?
- What is HAROLD TSU-HING WONG's risk level?
- Where does HAROLD TSU-HING WONG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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