---
title: "SDM Dental Centers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
json: https://whiteintel.dev/api/public/dossier/b97f88cb-bbd2-5b54-bbca-3bb629e8991a
identifier: icij:icijol-134469
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SDM Dental Centers Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b97f88cb-bbd2-5b54-bbca-3bb629e8991a  

## Ownership & control

### Owners / controllers

- **CHIU Tin Yan, Andy** (shareholder of) — https://whiteintel.dev/entity/d7c72f96-7416-5554-9dc5-af8ea96f51ba
- **Sino Dental Medical Inc.** (shareholder of) — https://whiteintel.dev/entity/2ee570de-dfa0-5f75-a174-048fe2a841d0
- **Wan Yiu Kwan, Stephen** (shareholder of) — https://whiteintel.dev/entity/dfb517bb-7a55-5937-9aa9-2828ffb23b7d
- **Lu Jia Dong** (shareholder of) — https://whiteintel.dev/entity/de45c592-06d1-5749-ab24-61ca4ea8e4ca
- **Chung Kong Fei, Stephen** (shareholder of) — https://whiteintel.dev/entity/e7e793c5-8614-5840-b010-4a61b3b4dcbd
- **Wong Sing Ming, Tony** (shareholder of) — https://whiteintel.dev/entity/adac3d7f-5535-5815-985a-43d4f4136c87
- **KWONG, Benny Chak-hung** (shareholder of) — https://whiteintel.dev/entity/42c57cb9-3332-54be-9493-732424a321ae

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

A **14-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)

**4** 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/134469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SDM Dental Centers Limited**. Human view: https://whiteintel.dev/entity/b97f88cb-bbd2-5b54-bbca-3bb629e8991a · Structured JSON: https://whiteintel.dev/api/public/dossier/b97f88cb-bbd2-5b54-bbca-3bb629e8991a._

_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"._