---
title: "SINOSMART GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43dcd7bd-bd6f-57e3-966b-eef48a13ee2d
json: https://whiteintel.dev/api/public/dossier/43dcd7bd-bd6f-57e3-966b-eef48a13ee2d
identifier: icij:icijol-141221
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINOSMART GROUP INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43dcd7bd-bd6f-57e3-966b-eef48a13ee2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43dcd7bd-bd6f-57e3-966b-eef48a13ee2d  

## Ownership & control

### Owners / controllers

- **Kwok Kin Kwok** (shareholder of) — https://whiteintel.dev/entity/c45e7584-f453-5175-b947-1ba5c87ad016
- **Yan Li** (shareholder of) — https://whiteintel.dev/entity/45bf67b4-33ce-5d51-ba7c-d86809a5f292
- **China-Biotics, Inc.** (shareholder of) — https://whiteintel.dev/entity/fd75ba34-8e36-5980-b3cd-5f0533e62fca
- **Huang Weida** (shareholder of) — https://whiteintel.dev/entity/06dc3e1c-855f-5b38-946e-3cc5307c0d27
- **YAN Yihong** (shareholder of) — https://whiteintel.dev/entity/24bcb727-4b90-55b5-ac24-9393d249f6d7
- **Song Jinan** (shareholder of) — https://whiteintel.dev/entity/8865a69f-b3dc-5fd0-a339-1e90aa858f51

### 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/141221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINOSMART GROUP INC.**. Human view: https://whiteintel.dev/entity/43dcd7bd-bd6f-57e3-966b-eef48a13ee2d · Structured JSON: https://whiteintel.dev/api/public/dossier/43dcd7bd-bd6f-57e3-966b-eef48a13ee2d._

_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"._