LIVE · CORPUS
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SMART WELL INTERNATIONAL INDUSTRY LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SMART WELL INTERNATIONAL INDUSTRY LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SMART WELL INTERNATIONAL INDUSTRY LTD
- ZHANG SHI BIN· director of
- ZHANG SHI BIN· shareholder of
- JAP, SOEGIONO· director of
- JAP, SOEGIONO· shareholder of
- HUANG QIU LIANG· director of
- HUANG QIU LIANG· shareholder of
- PHOA HERMANTO SUNDJOJO· director of
- PHOA HERMANTO SUNDJOJO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ZHANG SHI BINdirector of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1ZHANG SHI BINshareholder of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1JAP, SOEGIONOdirector of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1JAP, SOEGIONOshareholder of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1HUANG QIU LIANGdirector of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1HUANG QIU LIANGshareholder of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1PHOA HERMANTO SUNDJOJOdirector of→SMART WELL INTERNATIONAL INDUSTRY LTD
- 1PHOA HERMANTO SUNDJOJOshareholder of→SMART WELL INTERNATIONAL INDUSTRY LTD