---
title: "DSI Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48cef384-bddc-59d4-8710-af7ca1d98f53
json: https://whiteintel.dev/api/public/dossier/48cef384-bddc-59d4-8710-af7ca1d98f53
identifier: icij:icijol-140040
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DSI Group Inc.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-140040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48cef384-bddc-59d4-8710-af7ca1d98f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48cef384-bddc-59d4-8710-af7ca1d98f53  

## Ownership & control

### Owners / controllers

- **Company Secretaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5
- **Ms.Li, Shu-Yen** (shareholder of) — https://whiteintel.dev/entity/aa54e3b7-e939-5073-9f86-570b3441e4b4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/140040

## 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 **DSI Group Inc.** — https://whiteintel.dev/entity/48cef384-bddc-59d4-8710-af7ca1d98f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSI Group Inc.**. Human view: https://whiteintel.dev/entity/48cef384-bddc-59d4-8710-af7ca1d98f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/48cef384-bddc-59d4-8710-af7ca1d98f53._

_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"._