---
title: "Dennis Michael SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe
json: https://whiteintel.dev/api/public/dossier/e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe
identifier: icij:icijol-46196
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dennis Michael SMITH

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-46196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe  

## Ownership & control

### Holdings / subsidiaries

- **Total E-commerce Limited** (director of) — https://whiteintel.dev/entity/1c0244af-2d86-502b-8ad9-1b934003b141
- **Vsource (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/068924ed-45f8-5852-8e53-79853dff62af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis Michael SMITH**. Human view: https://whiteintel.dev/entity/e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe._

_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"._