---
title: "Laura Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03301a1a-250f-48cf-bbf7-c0acf2ac777a
json: https://whiteintel.dev/api/public/dossier/03301a1a-250f-48cf-bbf7-c0acf2ac777a
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Laura Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03301a1a-250f-48cf-bbf7-c0acf2ac777a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03301a1a-250f-48cf-bbf7-c0acf2ac777a  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9bf7333a-9614-407e-9eb8-eb4de40ec7ee)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8aa0cdf5-fa4c-449a-99f9-baaafccce8a5)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/be178cb6-8231-4f3e-8a5a-0071b9ca5b67)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q30234249/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laura Smith**. Human view: https://whiteintel.dev/entity/03301a1a-250f-48cf-bbf7-c0acf2ac777a · Structured JSON: https://whiteintel.dev/api/public/dossier/03301a1a-250f-48cf-bbf7-c0acf2ac777a._

_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"._