---
title: "WANG, MING HUI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/061ab065-a404-5415-9712-89cfabf2ce3f
json: https://whiteintel.dev/api/public/dossier/061ab065-a404-5415-9712-89cfabf2ce3f
identifier: icij:icijol-15406
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WANG, MING HUI

**Type:** Organization  
**Identifier:** `icij:icijol-15406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/061ab065-a404-5415-9712-89cfabf2ce3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/061ab065-a404-5415-9712-89cfabf2ce3f  

## Ownership & control

### Holdings / subsidiaries

- **WANGS SMARTBUY LTD.** (director of) — https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7
- **WANGS SMARTBUY LTD.** (shareholder of) — https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7
- **SMARTBUY ASSOCIATES LTD.** (director of) — https://whiteintel.dev/entity/91f6aa8c-3a67-5625-aa5e-8c9e6858fbde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15406

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WANG, MING HUI** — https://whiteintel.dev/entity/061ab065-a404-5415-9712-89cfabf2ce3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG, MING HUI**. Human view: https://whiteintel.dev/entity/061ab065-a404-5415-9712-89cfabf2ce3f · Structured JSON: https://whiteintel.dev/api/public/dossier/061ab065-a404-5415-9712-89cfabf2ce3f._

_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"._