- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DSGI 1) LIMITED
DSGI 1) LIMITED — Hong Kong company (icij:icijol-10119066). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DSGI 1) LIMITED
- MIRACLE TIME INVESTMENTS LIMITED(RENAMING AS DSMI GROUP LIMITED)· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DSGI 1) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARY PAK-LING WANGAlso holds roles at 8 other companies
- HIGH STANDARD INVESTMENT LTD.beneficiary of
- DSLI 1) LIMITEDbeneficiary of
- UPWAY WEALTH INTERNATIONAL LIMITEDbeneficiary of
- HAROLD TSU-HING WONGAlso holds roles at 8 other companies
- DSLI 1) LIMITEDbeneficiary of
- UPWAY WEALTH INTERNATIONAL LIMITEDbeneficiary of
- SHINNING BLOOM INVESTMENTS LIMITEDbeneficiary of
- HON-HING WONG (DEREK WONG)Also holds roles at 8 other companies
- DSLI 1) LIMITEDbeneficiary of
- UPWAY WEALTH INTERNATIONAL LIMITEDbeneficiary of
- SHINNING BLOOM INVESTMENTS LIMITEDbeneficiary of
- NICHOLAS JOHN MAYHEWAlso holds roles at 4 other companies
- DSLI 1) LIMITEDbeneficiary of
- SOUTH DEVELOPMENT LIMITEDbeneficiary of
- DSLI BVI) 1) Limitedbeneficiary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DSGI 1) LIMITED?
- What is DSGI 1) LIMITED's risk level?
- Where does DSGI 1) LIMITED appear across sources?
Community intel
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