---
title: "Daiweldo Foundation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3438292-f3cb-5ed1-a210-e5edc85d2fdd
json: https://whiteintel.dev/api/public/dossier/b3438292-f3cb-5ed1-a210-e5edc85d2fdd
identifier: icij:icijol-130841
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daiweldo Foundation Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3438292-f3cb-5ed1-a210-e5edc85d2fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3438292-f3cb-5ed1-a210-e5edc85d2fdd  

## Ownership & control

### Owners / controllers

- **Hong Xing** (shareholder of) — https://whiteintel.dev/entity/7c2fcbbe-a706-5f32-87eb-c01c0c525690
- **So Keung** (shareholder of) — https://whiteintel.dev/entity/bc244342-d9c3-5599-9986-f9abfe771632
- **Yeung Yung** (shareholder of) — https://whiteintel.dev/entity/ec4e7da9-799e-595a-8f99-0fee5e152531
- **Ng Siu On** (shareholder of) — https://whiteintel.dev/entity/ce3dad74-3df7-59df-98ba-c7603c35130b
- **Ho To** (shareholder of) — https://whiteintel.dev/entity/919c08ab-d073-5b4c-b36c-8fa34ca86c78

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

A **10-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)

**5** 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/130841

## 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 **Daiweldo Foundation Limited** — https://whiteintel.dev/entity/b3438292-f3cb-5ed1-a210-e5edc85d2fdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daiweldo Foundation Limited**. Human view: https://whiteintel.dev/entity/b3438292-f3cb-5ed1-a210-e5edc85d2fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/b3438292-f3cb-5ed1-a210-e5edc85d2fdd._

_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"._