---
title: "GENTLE SMILE DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b7a6c1-c595-52ac-9cc9-403b25913a7e
json: https://whiteintel.dev/api/public/dossier/52b7a6c1-c595-52ac-9cc9-403b25913a7e
identifier: icij:icijol-138260
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENTLE SMILE DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52b7a6c1-c595-52ac-9cc9-403b25913a7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b7a6c1-c595-52ac-9cc9-403b25913a7e  

## Ownership & control

### Owners / controllers

- **Chow Man Yan** (shareholder of) — https://whiteintel.dev/entity/aa04ce05-8b2b-5e14-9ef5-0c164a53fad9
- **Clever Choice Group Limited** (shareholder of) — https://whiteintel.dev/entity/673c1ea2-09c4-55ba-9f6b-ab194e89a3d1
- **CAI Liting** (shareholder of) — https://whiteintel.dev/entity/441a977c-5fe5-5c9e-b066-3a1d53d747f8

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

A **8-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)

**6** 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/138260

## 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 **GENTLE SMILE DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/52b7a6c1-c595-52ac-9cc9-403b25913a7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENTLE SMILE DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/52b7a6c1-c595-52ac-9cc9-403b25913a7e · Structured JSON: https://whiteintel.dev/api/public/dossier/52b7a6c1-c595-52ac-9cc9-403b25913a7e._

_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"._