UPWAY WEALTH INTERNATIONAL LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UPWAY WEALTH INTERNATIONAL LIMITED
- DAH SING BANKING GROUP LIMITED· shareholder of
- DAH SING FINANCIAL HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UPWAY WEALTH INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAH SING BANKING GROUP LIMITEDAlso holds roles at 3 other companies
- SOUTH DEVELOPMENT LIMITEDshareholder of
- CHANNEL WINNER LIMITEDshareholder of
- WELL IDEA ENTERPRISES LIMITEDshareholder of
- DAH SING FINANCIAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- DSMI GROUP LIMITEDshareholder of
- GARY PAK-LING WANGAlso holds roles at 8 other companies
- HIGH STANDARD INVESTMENT LTD.beneficiary of
- DSLI 1) LIMITEDbeneficiary of
- SOUTH DEVELOPMENT LIMITEDbeneficiary of
- HAROLD TSU-HING WONGAlso holds roles at 8 other companies
- DSLI 1) LIMITEDbeneficiary of
- SHINNING BLOOM INVESTMENTS LIMITEDbeneficiary of
- SOUTH DEVELOPMENT LIMITEDbeneficiary of
- HON-HING WONG (DEREK WONG)Also holds roles at 8 other companies
- DSLI 1) LIMITEDbeneficiary of
- SHINNING BLOOM INVESTMENTS LIMITEDbeneficiary of
- SOUTH DEVELOPMENT LIMITEDbeneficiary of
5 parties · 0 current. Ceased and resigned records are retained as history.