Who owns SMART TRADE LIMITED?

In the current sources, SMART TRADE LIMITED is connected to Hing Wan Irene Hon, Patricia Hing Tong Hon, Agnes Hing-Kie Hon, Edmund Hing Cheung Hon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART TRADE LIMITED's risk level?

WhiteIntel flags SMART TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMART TRADE LIMITED appear across sources?

SMART TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SMART TRADE LIMITED

Name: SMART TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART TRADE LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Beneficial owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: registered
Incorporated: 2022-10-26
Legal form: registered overseas entity
Registered office: 10/F Yu Yuet Lai Building, 43-55 Wyndham Street, Central, Hong Kong

Low

Risk

SMART TRADE LIMITED is a registered overseas entity registered in GB, incorporated 2022-10-26 (registered).

/03

Ownership & control

Owners / controllers

SMART TRADE LIMITED
- Hing Wan Irene Hon· beneficial owner100%· via OpenOwnership
- Patricia Hing Tong Hon· beneficial owner100%· via OpenOwnership
- Agnes Hing-Kie Hon· beneficial owner100%· via OpenOwnership
- Edmund Hing Cheung Hon· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

08 Nov 2026Companies House
Confirmation statement due
26 Oct 2022Companies House
Registered

/05

Company profile

live · Companies House

Company no.: OE002439
Status: registered
Type: registered overseas entity
Incorporated: 2022-10-26
Registered office: 10/F Yu Yuet Lai Building, 43-55 Wyndham Street, Central, Hong Kong

Beneficial owners · PSC · 4 current

●
Edmund Hing Cheung Hon
individual PSC · Hong Kong · since 2015-08-24
ownership of shares more than 25 percent registered overseas entity
●
Hing Wan Irene Hon
individual PSC · Hong Kong · since 2015-08-06
ownership of shares more than 25 percent registered overseas entity
●
Patricia Hing Tong Hon
individual PSC · Hong Kong · since 2015-08-06
ownership of shares more than 25 percent registered overseas entity
●
Agnes Hing-Kie Hon
individual PSC · Hong Kong · since 2015-08-06
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-11-08

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART TRADE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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