---
title: "DMX TECHNOLOGIES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dff93a4-3e0f-5587-8f13-3189c0be599f
json: https://whiteintel.dev/api/public/dossier/6dff93a4-3e0f-5587-8f13-3189c0be599f
identifier: icij:icijol-82005265
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# DMX TECHNOLOGIES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dff93a4-3e0f-5587-8f13-3189c0be599f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dff93a4-3e0f-5587-8f13-3189c0be599f  

## Ownership & control

### Owners / controllers

- **Assets Securities Limited** (shareholder of) — https://whiteintel.dev/entity/3d6cd8a7-f66f-5dbc-ad9a-10e15b954ee0
- **Avia Growth Opportunities Limited** (shareholder of) — https://whiteintel.dev/entity/adb9e000-c63e-5bc7-9a46-e013877206f1
- **MAK - Dominic Wing Kwong** (shareholder of) — https://whiteintel.dev/entity/69f7e793-d6b2-51f3-af83-eb6ae60c2b26
- **CHAN - Ming** (shareholder of) — https://whiteintel.dev/entity/053b5b91-7a13-50ea-8959-df3f54fa858b
- **CHENG - Siu Wa** (shareholder of) — https://whiteintel.dev/entity/b988a849-2446-536d-b923-205f3e031d38
- **CHEUNG - Chun Hing** (shareholder of) — https://whiteintel.dev/entity/d673abf8-64da-5bb2-b5ca-2bdbbb7a4b4c
- **Double Assets Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b85a2ab7-f7a7-5ba4-b9cb-798a24b9338c
- **Eagle One Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/c5d8578f-117c-5bfb-88a5-c282c449c056
- **Equity Global Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/3fa76f78-7f0c-530a-b47f-e6b4236d1a88
- **FAN - Xi Jian** (shareholder of) — https://whiteintel.dev/entity/f9617569-aeff-550f-923f-9a9cd07098a5
- **Fast Worth Management Limited** (shareholder of) — https://whiteintel.dev/entity/0b155e3a-7b5a-5cd5-b97d-d778c386aae6
- **LEUNG - Charles Kam Fai** (shareholder of) — https://whiteintel.dev/entity/da0b1bb1-81fa-5d7b-92ea-54fb32484c81
- **LIU - Kwok Leung** (shareholder of) — https://whiteintel.dev/entity/6baf4551-61a6-57c5-a39c-2837fcb244f5
- **Matrix Power Trading Limited** (shareholder of) — https://whiteintel.dev/entity/c5a44b9e-2209-5ecd-a7f2-0713aab78e89
- **Objective Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/aa4b21d0-cfe1-5b98-8a1b-3ee4a1f50c06
- **Pacific Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/eb89d9e2-5642-565c-b8af-b8a58d70c6f3
- **PHUNG - Nhuong Giang** (shareholder of) — https://whiteintel.dev/entity/b463db46-b846-5f79-9969-45946a5566c1
- **United Knowledge Limited** (shareholder of) — https://whiteintel.dev/entity/3fd94465-d4e9-5192-86a4-b03d25764b33
- **Universal Chinese Limited** (shareholder of) — https://whiteintel.dev/entity/ac75b81b-28fc-5529-b561-b8d2d7738f59
- **Virtual Century Group Limited** (shareholder of) — https://whiteintel.dev/entity/3dc76a27-e103-5a12-bdec-56226d1a279a
- **WONG - Kin Hung** (shareholder of) — https://whiteintel.dev/entity/470baa5c-fbbd-5ada-9ae0-182300d100a7

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

A **60-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)

**26** 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/82005265

## 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 **DMX TECHNOLOGIES GROUP LIMITED** — https://whiteintel.dev/entity/6dff93a4-3e0f-5587-8f13-3189c0be599f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMX TECHNOLOGIES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6dff93a4-3e0f-5587-8f13-3189c0be599f · Structured JSON: https://whiteintel.dev/api/public/dossier/6dff93a4-3e0f-5587-8f13-3189c0be599f._

_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"._