---
title: "SMART GLOBAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6cd070e-dc85-57dd-9c48-93cc22d9cc18
json: https://whiteintel.dev/api/public/dossier/f6cd070e-dc85-57dd-9c48-93cc22d9cc18
identifier: icij:icijol-145879
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMART GLOBAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6cd070e-dc85-57dd-9c48-93cc22d9cc18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6cd070e-dc85-57dd-9c48-93cc22d9cc18  

## Ownership & control

### Owners / controllers

- **STELLA PE PECK LUAN** (shareholder of) — https://whiteintel.dev/entity/61deaabf-18fb-534c-80c2-e965d71bbed2
- **Kaizen Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/05dea3a1-c46c-5a51-9018-71718d5e7037
- **LUCKY PHUA** (shareholder of) — https://whiteintel.dev/entity/2e71e079-7132-51f0-b810-40822ec1af60

### 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/145879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART GLOBAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f6cd070e-dc85-57dd-9c48-93cc22d9cc18 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6cd070e-dc85-57dd-9c48-93cc22d9cc18._

_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"._