---
title: "SMART WELL INTERNATIONAL INDUSTRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26470215-e47e-534d-9ff1-15cc4376cc30
json: https://whiteintel.dev/api/public/dossier/26470215-e47e-534d-9ff1-15cc4376cc30
identifier: icij:icijol-151492
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMART WELL INTERNATIONAL INDUSTRY LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26470215-e47e-534d-9ff1-15cc4376cc30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26470215-e47e-534d-9ff1-15cc4376cc30  

## Ownership & control

### Owners / controllers

- **ZHANG SHI BIN** (director of) — https://whiteintel.dev/entity/f4269c52-0383-5527-b8fa-f3235eac5791
- **ZHANG SHI BIN** (shareholder of) — https://whiteintel.dev/entity/f4269c52-0383-5527-b8fa-f3235eac5791
- **JAP, SOEGIONO** (director of) — https://whiteintel.dev/entity/e7b9565f-6083-5e52-a690-f5993b37c61a
- **JAP, SOEGIONO** (shareholder of) — https://whiteintel.dev/entity/e7b9565f-6083-5e52-a690-f5993b37c61a
- **HUANG QIU LIANG** (director of) — https://whiteintel.dev/entity/9c64bd2f-78f7-5d45-9180-4c9c10c4a752
- **HUANG QIU LIANG** (shareholder of) — https://whiteintel.dev/entity/9c64bd2f-78f7-5d45-9180-4c9c10c4a752
- **PHOA HERMANTO SUNDJOJO** (director of) — https://whiteintel.dev/entity/b2b951c3-846b-59ff-b93a-f0d3134cd814
- **PHOA HERMANTO SUNDJOJO** (shareholder of) — https://whiteintel.dev/entity/b2b951c3-846b-59ff-b93a-f0d3134cd814

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

A **8-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/151492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART WELL INTERNATIONAL INDUSTRY LTD**. Human view: https://whiteintel.dev/entity/26470215-e47e-534d-9ff1-15cc4376cc30 · Structured JSON: https://whiteintel.dev/api/public/dossier/26470215-e47e-534d-9ff1-15cc4376cc30._

_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"._