LIVE · CORPUS
/ Dossier
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SMC ASSOCIATES INC.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SMC ASSOCIATES INC. is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SMC ASSOCIATES INC.
- ZHAO MIN· shareholder of
- ZAHO MIN· shareholder of
- ZHAO MIN· shareholder of
- ZHAO MIN· shareholder of
- ZHANG SHI QING· shareholder of
- LIN LEI· shareholder of
- RICH SMART HOLDINGS LIMITED· shareholder of
- ZHANG JIANG YAN· shareholder of
- HU SHAO MIN· shareholder of
- XU ZHAO HUI· shareholder of
- LIU HAI MEI· shareholder of
- LIU HAI MEI· shareholder of
- XU CHAO HUI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ZHAO MINshareholder of→SMC ASSOCIATES INC.
- 1ZAHO MINshareholder of→SMC ASSOCIATES INC.
- 1ZHAO MINshareholder of→SMC ASSOCIATES INC.
- 1ZHAO MINshareholder of→SMC ASSOCIATES INC.
- 1ZHANG SHI QINGshareholder of→SMC ASSOCIATES INC.
- 1LIN LEIshareholder of→SMC ASSOCIATES INC.
- 1RICH SMART HOLDINGS LIMITEDshareholder of→SMC ASSOCIATES INC.
- 1ZHANG JIANG YANshareholder of→SMC ASSOCIATES INC.
- 1HU SHAO MINshareholder of→SMC ASSOCIATES INC.
- 1XU ZHAO HUIshareholder of→SMC ASSOCIATES INC.
- 1LIU HAI MEIshareholder of→SMC ASSOCIATES INC.
- 1LIU HAI MEIshareholder of→SMC ASSOCIATES INC.
- 1XU CHAO HUIshareholder of→SMC ASSOCIATES INC.