---
title: "Daisy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b35719-86e4-567f-af72-580a16c2aa48
json: https://whiteintel.dev/api/public/dossier/97b35719-86e4-567f-af72-580a16c2aa48
identifier: icij:icijol-97629
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daisy

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-97629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97b35719-86e4-567f-af72-580a16c2aa48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b35719-86e4-567f-af72-580a16c2aa48  

## Ownership & control

### Holdings / subsidiaries

- **Polymac Technology Limited** (director of) — https://whiteintel.dev/entity/03905fa1-ba26-5037-a458-b23f9dd6cadc
- **ETek Group Limited** (director of) — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
- **ETek Group Limited** (shareholder of) — https://whiteintel.dev/entity/b6d8f019-4917-5a75-aa19-914878ae3f2f
- **NEWTON INVESTMENT (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/2199d3b9-34a1-5fb7-ba73-ad135c70820e
- **NEWTON INVESTMENT (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2199d3b9-34a1-5fb7-ba73-ad135c70820e
- **NEWTON POLYMER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7f425b53-25b7-5ba7-bcaa-7033be935980
- **ETek Holdings Limited** (director of) — https://whiteintel.dev/entity/d3045d35-24de-55e3-9125-036ff4eaa399
- **TALENT CROWN DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/ee87dde2-77c2-5bd7-9727-b359c91d9dc5
- **TALENT CROWN DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee87dde2-77c2-5bd7-9727-b359c91d9dc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/97629

## 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 **Daisy** — https://whiteintel.dev/entity/97b35719-86e4-567f-af72-580a16c2aa48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daisy**. Human view: https://whiteintel.dev/entity/97b35719-86e4-567f-af72-580a16c2aa48 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b35719-86e4-567f-af72-580a16c2aa48._

_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"._