---
title: "DAH SING FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3
json: https://whiteintel.dev/api/public/dossier/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3
identifier: lei:529900J55QMXMR5KMH32
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAH SING FINANCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `lei:529900J55QMXMR5KMH32`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAH SING FINANCIAL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12114996` — https://whiteintel.dev/entity/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b
- **DAH SING FINANCIAL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12114125` — https://whiteintel.dev/entity/00aaa2d9-8152-58ef-b1c4-babd3b633034
- **Dah Sing Financial Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80054368` — https://whiteintel.dev/entity/87a3e8e2-1434-5a97-aa7f-dafc231d490a

## Ownership & control

### Holdings / subsidiaries

- **SOCIEDADE GESTORA DE FUNDOS DE PENSÕES MACAU, S.A.** (ultimate parent) — https://whiteintel.dev/entity/d1ee4d88-acab-5be1-b4ed-a5825c7d9ea3
- **澳門商業銀行股份有限公司** (ultimate parent) — https://whiteintel.dev/entity/0e5c9589-c97a-58e2-a9aa-6614a9e221fe
- **澳門商業銀行股份有限公司** (parent) — https://whiteintel.dev/entity/0e5c9589-c97a-58e2-a9aa-6614a9e221fe
- **DAH SING BANKING GROUP LIMITED** (ultimate parent) — https://whiteintel.dev/entity/e5611a57-49e9-52c2-9622-0d88dcbbab3d
- **DAH SING BANKING GROUP LIMITED** (parent) — https://whiteintel.dev/entity/e5611a57-49e9-52c2-9622-0d88dcbbab3d
- **Macau Insurance Company Limited** (ultimate parent) — https://whiteintel.dev/entity/863df298-6b51-5669-92eb-35a7842ffcc3
- **Macau Insurance Company Limited** (parent) — https://whiteintel.dev/entity/863df298-6b51-5669-92eb-35a7842ffcc3
- **DAH SING INSURANCE COMPANY LIMITED** (ultimate parent) — https://whiteintel.dev/entity/1469df6c-c748-5d49-b941-29194ddac262
- **DAH SING INSURANCE COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/1469df6c-c748-5d49-b941-29194ddac262

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900J55QMXMR5KMH32

## 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 FINANCIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAH SING FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3._

_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"._