Name: DSMI GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DSMI GROUP LIMITED?

Accepted Answer

In the current sources, DSMI GROUP LIMITED is connected to DAH SING FINANCIAL HOLDINGS LIMITED, UPWAY WEALTH INTERNATIONAL LIMITED, HAROLD TSU-HING WONG, HON-HING WONG (DEREK WONG), GARY PAK-LING WANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DSMI GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags DSMI GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DSMI GROUP LIMITED appear across sources?

Accepted Answer

DSMI GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DSMI GROUP LIMITED

OWNERSHIP & CONTROL