---
title: "SMART EXPRESS INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a67b652-9b1b-5357-98e2-a92f85686de6
json: https://whiteintel.dev/api/public/dossier/0a67b652-9b1b-5357-98e2-a92f85686de6
identifier: icij:icijol-240501163
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMART EXPRESS INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a67b652-9b1b-5357-98e2-a92f85686de6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a67b652-9b1b-5357-98e2-a92f85686de6  

## Ownership & control

### Owners / controllers

- **Chang Li** (beneficial owner of) — https://whiteintel.dev/entity/a8468286-83f1-5307-83c6-d5dec3417954
- **Standard Chartered Trust (Guernsey) Limited as trustee of the Hibiscus Trust (discretionary trust)** (beneficial owner of) — https://whiteintel.dev/entity/d2362a02-f20f-5c89-b0c3-f5d28cdde363
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/0cb78ca2-312b-5d9c-8ac4-e1b14bde2c52
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/f389a5bb-1495-525d-8bda-d50236335209

### 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/240501163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART EXPRESS INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/0a67b652-9b1b-5357-98e2-a92f85686de6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a67b652-9b1b-5357-98e2-a92f85686de6._

_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"._