---
title: "DAH SING BANK, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f2747ff-e4cf-57d4-af11-581242af4040
json: https://whiteintel.dev/api/public/dossier/1f2747ff-e4cf-57d4-af11-581242af4040
identifier: lei:54930092R8KXPUNCUI17
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAH SING BANK, LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:54930092R8KXPUNCUI17`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f2747ff-e4cf-57d4-af11-581242af4040  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f2747ff-e4cf-57d4-af11-581242af4040  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `EPG7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAH SING BANK, LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12110001` — https://whiteintel.dev/entity/b6e85a8a-bb9c-5d1f-86d2-bacbb51724be
- **Dah Sing Bank, Limited** — ICIJ Offshore Leaks · `icij:icijol-12111130` — https://whiteintel.dev/entity/005e7f01-b530-55ca-8476-0580bdb5f1d9

## Provenance

- GLEIF — https://search.gleif.org/#/record/54930092R8KXPUNCUI17

## 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 **DAH SING BANK, LIMITED** — https://whiteintel.dev/entity/1f2747ff-e4cf-57d4-af11-581242af4040 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAH SING BANK, LIMITED**. Human view: https://whiteintel.dev/entity/1f2747ff-e4cf-57d4-af11-581242af4040 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f2747ff-e4cf-57d4-af11-581242af4040._

_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"._