---
title: "Investsmart International Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3
json: https://whiteintel.dev/api/public/dossier/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3
identifier: icij:icijol-163631
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Investsmart International Inc.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-163631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3  

## Ownership & control

### Owners / controllers

- **LEE MEANG SUN and CHEAH LEE LIN** (shareholder of) — https://whiteintel.dev/entity/b6b8b5bf-b05d-51ee-853d-9c28f7576590
- **CHEAH LEE LIN** (director of) — https://whiteintel.dev/entity/cdae1bb0-fb79-5b86-88d7-20b588a710cb
- **LEE MEANG SUN** (director of) — https://whiteintel.dev/entity/bb056cc5-90df-599e-a02c-249a95bde417

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

1. **LEE MEANG SUN and CHEAH LEE LIN** — shareholder of → *Investsmart International Inc.*
1. **CHEAH LEE LIN** — director of → *Investsmart International Inc.*
1. **LEE MEANG SUN** — director of → *Investsmart International Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investsmart International Inc.**. Human view: https://whiteintel.dev/entity/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/496f3ee2-b1ed-5e84-a7f2-e1bf93ac80d3._

_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"._