---
title: "SMART WOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c
json: https://whiteintel.dev/api/public/dossier/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c
identifier: icij:icijol-10196315
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMART WOOD LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10196315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c  

## Ownership & control

### Owners / controllers

- **SAU KONG** (shareholder of) — https://whiteintel.dev/entity/8da744a4-6b25-5f2a-ae25-cdfd4e4bdfa0
- **CHEN YUEYI** (shareholder of) — https://whiteintel.dev/entity/b36482ee-1623-545f-9fc4-c6249674991c

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

A **2-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10196315

## 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 **SMART WOOD LIMITED** — https://whiteintel.dev/entity/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART WOOD LIMITED**. Human view: https://whiteintel.dev/entity/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c · Structured JSON: https://whiteintel.dev/api/public/dossier/1d8dacee-d68b-59b9-84b7-61ce0fa0ee8c._

_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"._