---
title: "Lisa Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b321ca-d902-440a-b6b7-1f35ffcac3dc
json: https://whiteintel.dev/api/public/dossier/01b321ca-d902-440a-b6b7-1f35ffcac3dc
identifier: psc:nBrs577fmTe9HlhWX97aD8eN9Lk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lisa Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:nBrs577fmTe9HlhWX97aD8eN9Lk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01b321ca-d902-440a-b6b7-1f35ffcac3dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b321ca-d902-440a-b6b7-1f35ffcac3dc  

## Ownership & control

### Holdings / subsidiaries

- **HOT BODZ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5224d08a-1f8b-5c70-94f1-d003c0b0afe0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/845fa988-f3f9-4bb6-a9c9-03bdd96db6c2)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lisa Smith**. Human view: https://whiteintel.dev/entity/01b321ca-d902-440a-b6b7-1f35ffcac3dc · Structured JSON: https://whiteintel.dev/api/public/dossier/01b321ca-d902-440a-b6b7-1f35ffcac3dc._

_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"._