---
title: "DAH SING INSURANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb
json: https://whiteintel.dev/api/public/dossier/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb
identifier: icij:icijol-82002877
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAH SING INSURANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb  

## Ownership & control

### Owners / controllers

- **Aviva General Insurance Limited** (shareholder of) — https://whiteintel.dev/entity/4c46af45-157e-556e-9fe2-e095fc8fad60
- **Dah Sing Financial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/87a3e8e2-1434-5a97-aa7f-dafc231d490a
- **Scottish Insurance Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/2149ce20-73ec-5840-ab0a-3c763f2d3a5f

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

A **28-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)

**11** 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/82002877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAH SING INSURANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb · Structured JSON: https://whiteintel.dev/api/public/dossier/bc4ad4bf-ece7-5dab-b638-17cce3eb03cb._

_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"._