---
title: "ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd
json: https://whiteintel.dev/api/public/dossier/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd
identifier: icij:icijol-159434
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-159434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd  

## Ownership & control

### Owners / controllers

- **Yeung Yung** (shareholder of) — https://whiteintel.dev/entity/2d0f486f-6974-5916-be05-519456087187
- **Samuel Pollard Foundation** (shareholder of) — https://whiteintel.dev/entity/2aeee132-b37e-5c39-9489-93f750ab42f4
- **Commonwealth Investments LLC** (shareholder of) — https://whiteintel.dev/entity/c08269f8-0794-5e70-9e26-2515c8354e2e

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

A **7-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/159434

## 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 **ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION** — https://whiteintel.dev/entity/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION**. Human view: https://whiteintel.dev/entity/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4b39a52c-5f5c-563f-8f6d-e0e74e5580bd._

_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"._