---
title: "Smartway Brasil S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/815aea09-e90c-5aab-af46-baadcdbdf2b9
json: https://whiteintel.dev/api/public/dossier/815aea09-e90c-5aab-af46-baadcdbdf2b9
identifier: icij:icijol-202539
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Smartway Brasil S.A.

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-202539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/815aea09-e90c-5aab-af46-baadcdbdf2b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/815aea09-e90c-5aab-af46-baadcdbdf2b9  

## Ownership & control

### Owners / controllers

- **Commonwealth Trust Limited** (shareholder of) — https://whiteintel.dev/entity/03cbac05-e287-5804-bfec-ba90fb53b728
- **Emergent Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/85eee704-7de1-5640-a234-56771506defd
- **Hderbert 0035 (PTY) Ltd.** (shareholder of) — https://whiteintel.dev/entity/912b05cb-27eb-5b8a-95c6-63a0a300e755

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

A **5-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smartway Brasil S.A.**. Human view: https://whiteintel.dev/entity/815aea09-e90c-5aab-af46-baadcdbdf2b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/815aea09-e90c-5aab-af46-baadcdbdf2b9._

_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"._