---
title: "DAH SING FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b
json: https://whiteintel.dev/api/public/dossier/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b
identifier: icij:icijol-12114996
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAH SING FINANCIAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12114996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAH SING FINANCIAL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12114125` — https://whiteintel.dev/entity/00aaa2d9-8152-58ef-b1c4-babd3b633034
- **DAH SING FINANCIAL HOLDINGS LIMITED** — GLEIF · `lei:529900J55QMXMR5KMH32` — https://whiteintel.dev/entity/21cc3466-8a54-57dc-bfd3-3a4ca33f7bc3
- **Dah Sing Financial Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80054368` — https://whiteintel.dev/entity/87a3e8e2-1434-5a97-aa7f-dafc231d490a

## Ownership & control

### Holdings / subsidiaries

- **UPWAY WEALTH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ecb8d78-dae5-5ddd-9f04-e6c651f9cde7
- **DSMI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b29fab5-4c88-5078-8284-235695f74437

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAH SING FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d2bfeb-1325-5bb5-8f92-5037bdbdc75b._

_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"._