---
title: "Dennis M. Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b21b1900-926e-5afc-9cfc-1ac4fec2e922
json: https://whiteintel.dev/api/public/dossier/b21b1900-926e-5afc-9cfc-1ac4fec2e922
identifier: icij:icijol-58966
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dennis M. Smith

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-58966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b21b1900-926e-5afc-9cfc-1ac4fec2e922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b21b1900-926e-5afc-9cfc-1ac4fec2e922  

## Ownership & control

### Holdings / subsidiaries

- **IRONBEAK LIMITED** (director of) — https://whiteintel.dev/entity/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe
- **IRONBEAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb4e3a69-5c06-5201-97b0-cd2a3c3d3efe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58966

## 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 **Dennis M. Smith** — https://whiteintel.dev/entity/b21b1900-926e-5afc-9cfc-1ac4fec2e922 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis M. Smith**. Human view: https://whiteintel.dev/entity/b21b1900-926e-5afc-9cfc-1ac4fec2e922 · Structured JSON: https://whiteintel.dev/api/public/dossier/b21b1900-926e-5afc-9cfc-1ac4fec2e922._

_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"._