---
title: "Dai Xiao Ming — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e937e2-dbaa-5ead-b362-5280ea135780
json: https://whiteintel.dev/api/public/dossier/58e937e2-dbaa-5ead-b362-5280ea135780
identifier: icij:icijol-99412
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dai Xiao Ming

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-99412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58e937e2-dbaa-5ead-b362-5280ea135780  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e937e2-dbaa-5ead-b362-5280ea135780  

## Ownership & control

### Holdings / subsidiaries

- **FATHOM LIMITED** (director of) — https://whiteintel.dev/entity/b5a3424f-15dc-5893-aafc-9c8ed79ce8bf
- **FABULOUS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/da2a86c5-6134-5b6b-9931-7e75ff996a5a
- **NATURAL TALENT LIMITED** (director of) — https://whiteintel.dev/entity/c42ec6a9-b253-51b8-860e-d0775f58ef4a
- **MAN LEE OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/c50c1320-e31b-5c01-8df3-5ed4c64105df
- **TIN SHUN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ad6b35dd-3d5c-55c5-925f-8fb0dbcf7f6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/99412

## 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 **Dai Xiao Ming** — https://whiteintel.dev/entity/58e937e2-dbaa-5ead-b362-5280ea135780 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dai Xiao Ming**. Human view: https://whiteintel.dev/entity/58e937e2-dbaa-5ead-b362-5280ea135780 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e937e2-dbaa-5ead-b362-5280ea135780._

_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"._