---
title: "WANGS SMARTBUY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7
json: https://whiteintel.dev/api/public/dossier/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7
identifier: icij:icijol-207356
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WANGS SMARTBUY LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-207356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7  

## Ownership & control

### Owners / controllers

- **WANG, MING HUI** (shareholder of) — https://whiteintel.dev/entity/061ab065-a404-5415-9712-89cfabf2ce3f
- **CIA Nominees** (shareholder of) — https://whiteintel.dev/entity/ebca37b1-77ce-5b91-908e-58bd579de523

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/207356

## 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 **WANGS SMARTBUY LTD.** — https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANGS SMARTBUY LTD.**. Human view: https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7._

_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"._