Who owns SMETHURST INVESTMENTS LTD?

In the current sources, SMETHURST INVESTMENTS LTD is connected to Englong International Limited, UNISON KNITTING FACTORY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMETHURST INVESTMENTS LTD's risk level?

WhiteIntel flags SMETHURST INVESTMENTS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMETHURST INVESTMENTS LTD appear across sources?

SMETHURST INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityHigh

SMETHURST INVESTMENTS LTD

Name: SMETHURST INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMETHURST INVESTMENTS LTD, Company, VG

SMETHURST INVESTMENTS LTD — BVI company (icij:icijol-127059). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-127059CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMETHURST INVESTMENTS LTD
- Englong International Limited· shareholder of
- UNISON KNITTING FACTORY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAM Sing Tai
Also holds roles at 53 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
●
LU Wing Lin
Also holds roles at 48 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of

4 additional parties & networkSTANDARD

●
SEA Nominees Limited
Also holds roles at 98 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
●
SEA Secretarial Limited
Also holds roles at 174 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
●
SHL Services Limited
Also holds roles at 1 other company
- Asian Growth Properties Limitedsecretary of
●
Siu Tong Wu
Also holds roles at 15 other companies
- UNISON INTERNATIONAL (BVI) LIMITEDdirector of
- BRIGHTEX PROPERTIES LIMITEDdirector of
- TOP GREENERY LIMITEDdirector of

●
SEA Nominees Limited
Also holds roles at 98 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
●
SEA Secretarial Limited
Also holds roles at 174 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
●
SHL Services Limited
Also holds roles at 1 other company
- Asian Growth Properties Limitedsecretary of
●
Siu Tong Wu
Also holds roles at 15 other companies
- UNISON INTERNATIONAL (BVI) LIMITEDdirector of
- BRIGHTEX PROPERTIES LIMITEDdirector of
- TOP GREENERY LIMITEDdirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SMETHURST INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/05

Common questions

Who owns SMETHURST INVESTMENTS LTD?: In the current sources, SMETHURST INVESTMENTS LTD is connected to Englong International Limited, UNISON KNITTING FACTORY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMETHURST INVESTMENTS LTD's risk level?: WhiteIntel flags SMETHURST INVESTMENTS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMETHURST INVESTMENTS LTD appear across sources?: SMETHURST INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMETHURST INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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