---
title: "WANG, SHENG YAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4dada7a-df56-5555-9842-6e1caa01cf4d
json: https://whiteintel.dev/api/public/dossier/d4dada7a-df56-5555-9842-6e1caa01cf4d
identifier: icij:icijol-15398
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANG, SHENG YAN

**Type:** Organization  
**Identifier:** `icij:icijol-15398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4dada7a-df56-5555-9842-6e1caa01cf4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4dada7a-df56-5555-9842-6e1caa01cf4d  

## Ownership & control

### Holdings / subsidiaries

- **WANGS SMARTBUY LTD.** (director of) — https://whiteintel.dev/entity/07ab3e49-4d2e-596c-94d8-b0c3e4d5e0a7
- **SMARTBUY INVESTMENTS HOLDING LTD.** (director of) — https://whiteintel.dev/entity/d62bd834-fcd1-53b3-830e-f56c38c688c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15398

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WANG, SHENG YAN** — https://whiteintel.dev/entity/d4dada7a-df56-5555-9842-6e1caa01cf4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANG, SHENG YAN**. Human view: https://whiteintel.dev/entity/d4dada7a-df56-5555-9842-6e1caa01cf4d · Structured JSON: https://whiteintel.dev/api/public/dossier/d4dada7a-df56-5555-9842-6e1caa01cf4d._

_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"._