---
title: "Siew Khin Wai (Xiao Jianwei) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55f96214-0db0-5400-b68c-ca38d707dfa0
json: https://whiteintel.dev/api/public/dossier/55f96214-0db0-5400-b68c-ca38d707dfa0
identifier: icij:icijol-94314
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Siew Khin Wai (Xiao Jianwei)

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-94314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55f96214-0db0-5400-b68c-ca38d707dfa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55f96214-0db0-5400-b68c-ca38d707dfa0  

## Ownership & control

### Holdings / subsidiaries

- **SMOOTH ADVANCE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2e31b65a-90e8-59f8-964e-4d7d16fffd65
- **SMOOTH ADVANCE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e31b65a-90e8-59f8-964e-4d7d16fffd65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94314

## 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 **Siew Khin Wai (Xiao Jianwei)** — https://whiteintel.dev/entity/55f96214-0db0-5400-b68c-ca38d707dfa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siew Khin Wai (Xiao Jianwei)**. Human view: https://whiteintel.dev/entity/55f96214-0db0-5400-b68c-ca38d707dfa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/55f96214-0db0-5400-b68c-ca38d707dfa0._

_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"._