---
title: "BEST SMART GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c58785-75a4-5004-9bfc-e430be73b481
json: https://whiteintel.dev/api/public/dossier/a9c58785-75a4-5004-9bfc-e430be73b481
identifier: icij:icijol-225647
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEST SMART GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-225647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9c58785-75a4-5004-9bfc-e430be73b481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c58785-75a4-5004-9bfc-e430be73b481  

## Ownership & control

### Owners / controllers

- **Company Kit Nominees Inc** (director of) — https://whiteintel.dev/entity/74246c61-d7e7-58df-97c5-48d8aac47119
- **Shuin Suk Kwan** (director of) — https://whiteintel.dev/entity/f8bb3f6b-73d1-586b-b1a2-0a44d9c943af
- **Tai Chi Ping** (shareholder of) — https://whiteintel.dev/entity/2815d3be-971c-5b39-9471-a77ed5d40b6b
- **Tam Hon Sing** (shareholder of) — https://whiteintel.dev/entity/1949c644-8f60-5b46-8789-7506b456f7cd
- **Tam Leung Sang** (shareholder of) — https://whiteintel.dev/entity/eb255432-5041-5ab7-b8d7-c0412c4a77d0

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/225647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST SMART GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/a9c58785-75a4-5004-9bfc-e430be73b481 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c58785-75a4-5004-9bfc-e430be73b481._

_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"._