---
title: "SMT Directors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40786b86-a6b7-5a8e-957d-8d720ea74d0d
json: https://whiteintel.dev/api/public/dossier/40786b86-a6b7-5a8e-957d-8d720ea74d0d
identifier: icij:icijol-103851
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMT Directors Limited

**Type:** Organization  
**Identifier:** `icij:icijol-103851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40786b86-a6b7-5a8e-957d-8d720ea74d0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40786b86-a6b7-5a8e-957d-8d720ea74d0d  

## Ownership & control

### Holdings / subsidiaries

- **Luckwave Corporation Limited** (director of) — https://whiteintel.dev/entity/a06364aa-fc53-56ad-8b99-222386f5e602
- **JAC CORPORATION LTD.** (director of) — https://whiteintel.dev/entity/542858bd-9129-5128-95dd-862846f70950
- **Qian Zun International Holdings Inc.** (director of) — https://whiteintel.dev/entity/e9b46606-227b-51ab-946a-fd530a2f842d
- **Felicity International Limited** (director of) — https://whiteintel.dev/entity/487fa21a-b10c-599c-b2e8-c5601a5c56c3
- **MerchantRun Global Inc.** (director of) — https://whiteintel.dev/entity/7e49336c-f48c-5247-9272-e4e13e37d3f0
- **FUNSTAR INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/a3e65076-2d29-59b9-a055-3e8f527c3807
- **Bright Pacific Co., Ltd.** (director of) — https://whiteintel.dev/entity/1ae7b860-acc1-5999-b390-7efd78e497e0
- **East Seas Industrial Limited** (director of) — https://whiteintel.dev/entity/004a5cbf-0b12-54d8-80b5-5fda6a4f0b96
- **HOME YOU Corporation** (director of) — https://whiteintel.dev/entity/f2168021-f16a-5ec9-b893-417e961f6c97
- **Power Red International Co., Ltd.** (director of) — https://whiteintel.dev/entity/607ee858-f471-528f-8d4f-d0fbe7720c37
- **Elite Achieve Limited** (director of) — https://whiteintel.dev/entity/88267af8-56df-5911-8b8f-4d3fb8dd7ece
- **Horus Holding Inc.** (director of) — https://whiteintel.dev/entity/96477e40-c9c9-5489-9ba9-5cb5dc4332de

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/103851

## 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 **SMT Directors Limited** — https://whiteintel.dev/entity/40786b86-a6b7-5a8e-957d-8d720ea74d0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMT Directors Limited**. Human view: https://whiteintel.dev/entity/40786b86-a6b7-5a8e-957d-8d720ea74d0d · Structured JSON: https://whiteintel.dev/api/public/dossier/40786b86-a6b7-5a8e-957d-8d720ea74d0d._

_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"._