---
title: "SMART FINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b
json: https://whiteintel.dev/api/public/dossier/8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b
identifier: icij:icijol-175431
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMART FINE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-175431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b  

## Ownership & control

### Owners / controllers

- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
- **Landscape International Limited** (shareholder of) — https://whiteintel.dev/entity/42742bbb-9350-5b4b-89b0-bb768bc23a00
- **Becmac Limited** (shareholder of) — https://whiteintel.dev/entity/b7b45541-1e01-5b19-a937-8d1b34b9006e

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

A **10-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)

**9** owners upstream in this entity's ownership/control chain are 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/175431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART FINE LIMITED**. Human view: https://whiteintel.dev/entity/8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b · Structured JSON: https://whiteintel.dev/api/public/dossier/8e7b876c-c8a9-5ff7-befe-2d9d5f6e997b._

_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"._