---
title: "Wah Shing International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee
json: https://whiteintel.dev/api/public/dossier/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee
identifier: icij:icijol-82002322
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wah Shing International Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee  

## Ownership & control

### Owners / controllers

- **Alliance Bonus Ltd.** (shareholder of) — https://whiteintel.dev/entity/3516c8c7-8d8c-5b43-a623-589bbbd1c2ce
- **South China Industries (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/71ae8d5b-d586-5abd-830d-a873e1c94e0b
- **CIMB-GK SECURITIES PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/04d4fd37-6199-509a-956e-13ddbfa2e567
- **South China Finance (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/57581280-83d7-5cd2-b733-24695f329924
- **Wealth Policy Ltd.** (shareholder of) — https://whiteintel.dev/entity/1ece3cda-efba-5beb-9953-5f6a61728825

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

A **29-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)

**17** 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/82002322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wah Shing International Holdings Limited**. Human view: https://whiteintel.dev/entity/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee · Structured JSON: https://whiteintel.dev/api/public/dossier/c1363e63-541f-5bc5-b1ff-a15e4e2b7eee._

_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"._