---
title: "Smith - George C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/000dbff4-9537-5ccf-b2c8-aaa4b6017830
json: https://whiteintel.dev/api/public/dossier/000dbff4-9537-5ccf-b2c8-aaa4b6017830
identifier: icij:icijol-80125888
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Smith - George C

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80125888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/000dbff4-9537-5ccf-b2c8-aaa4b6017830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/000dbff4-9537-5ccf-b2c8-aaa4b6017830  

## Ownership & control

### Holdings / subsidiaries

- **Neptune's Divers Cayman Ltd.** (shareholder of) — https://whiteintel.dev/entity/cd0de8b7-e06f-577d-8e8f-7cb8e8c50414

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - George C**. Human view: https://whiteintel.dev/entity/000dbff4-9537-5ccf-b2c8-aaa4b6017830 · Structured JSON: https://whiteintel.dev/api/public/dossier/000dbff4-9537-5ccf-b2c8-aaa4b6017830._

_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"._