Who owns Dennis Michael SMITH?

No ownership or control links for Dennis Michael SMITH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dennis Michael SMITH's risk level?

WhiteIntel flags Dennis Michael SMITH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dennis Michael SMITH appear across sources?

Dennis Michael SMITH is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Dennis Michael SMITH

Name: Dennis Michael SMITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dennis Michael SMITH, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

Dennis Michael SMITH is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Dennis Michael SMITH
- Total E-commerce Limited· director of
- Vsource (BVI) Ltd.· director of

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Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Total E-commerce Limited

Internet Innovations Limitedshareholder of
Peter Anthony Allendirector of
James ROOTdirector of
Yuen tin Fandirector of
NetCel Limitedshareholder of
Alexander Anthony ARENAdirector of
Phillip Earl KELLYdirector of

Vsource (BVI) Ltd.

Vsource (CI) Ltd.shareholder of
Phillip Earl KELLYdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dennis Michael SMITH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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