---
title: "DAI FU FINANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4efba06-2bfa-53e9-953e-cb2b1efa9f67
json: https://whiteintel.dev/api/public/dossier/c4efba06-2bfa-53e9-953e-cb2b1efa9f67
identifier: icij:icijol-128893
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAI FU FINANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-128893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4efba06-2bfa-53e9-953e-cb2b1efa9f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4efba06-2bfa-53e9-953e-cb2b1efa9f67  

## Ownership & control

### Owners / controllers

- **National Grand Consultants Limited** (director of) — https://whiteintel.dev/entity/ad22f6b2-98f9-5c5b-a45f-7a0ff5823ee0
- **National Grand Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/ad22f6b2-98f9-5c5b-a45f-7a0ff5823ee0

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

1. **National Grand Consultants Limited** — director of → *DAI FU FINANCE GROUP LIMITED*
1. **National Grand Consultants Limited** — shareholder of → *DAI FU FINANCE GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/128893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAI FU FINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c4efba06-2bfa-53e9-953e-cb2b1efa9f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4efba06-2bfa-53e9-953e-cb2b1efa9f67._

_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"._