---
title: "SMC ASSOCIATES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51eaa3d1-beb7-59d9-9a07-67eb3fdfd144
json: https://whiteintel.dev/api/public/dossier/51eaa3d1-beb7-59d9-9a07-67eb3fdfd144
identifier: icij:icijol-10113274
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMC ASSOCIATES INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10113274`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51eaa3d1-beb7-59d9-9a07-67eb3fdfd144  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51eaa3d1-beb7-59d9-9a07-67eb3fdfd144  

## Ownership & control

### Owners / controllers

- **ZHAO MIN** (shareholder of) — https://whiteintel.dev/entity/c33f3ee2-adeb-5b00-9abb-2b58fbbfe616
- **ZAHO MIN** (shareholder of) — https://whiteintel.dev/entity/20141c48-6eac-5723-8159-7a19ab1038d0
- **ZHAO MIN** (shareholder of) — https://whiteintel.dev/entity/9a91f45d-2ae4-5af4-bc4d-ea87f6b3ec4e
- **ZHAO MIN** (shareholder of) — https://whiteintel.dev/entity/3b51f85b-d5bb-5b55-a821-74f4e351841a
- **ZHANG SHI QING** (shareholder of) — https://whiteintel.dev/entity/36292806-2904-5cc2-a47b-7c83809e215b
- **LIN LEI** (shareholder of) — https://whiteintel.dev/entity/6d9c5722-304a-5104-b8a2-9975b799eac6
- **RICH SMART HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2549d5a-79c2-584c-a006-ee4de823669d
- **ZHANG JIANG YAN** (shareholder of) — https://whiteintel.dev/entity/36eed2d8-a327-580f-9490-191307a182f9
- **HU SHAO MIN** (shareholder of) — https://whiteintel.dev/entity/0baf4493-3170-51b6-beab-30e365b1a8df
- **XU ZHAO HUI** (shareholder of) — https://whiteintel.dev/entity/4c98f403-574c-5797-9ecd-38552f26c875
- **LIU HAI MEI** (shareholder of) — https://whiteintel.dev/entity/077a9bac-14fd-558a-8a3b-8d15229d369f
- **LIU HAI MEI** (shareholder of) — https://whiteintel.dev/entity/bd2affc7-4c74-568f-b639-a43823748055
- **XU CHAO HUI** (shareholder of) — https://whiteintel.dev/entity/b1878743-dadf-5c31-907a-d25f5c8034ad

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

A **13-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/10113274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMC ASSOCIATES INC.**. Human view: https://whiteintel.dev/entity/51eaa3d1-beb7-59d9-9a07-67eb3fdfd144 · Structured JSON: https://whiteintel.dev/api/public/dossier/51eaa3d1-beb7-59d9-9a07-67eb3fdfd144._

_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"._