---
title: "Philip Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ad2824-e40f-42e0-9842-c00b178d2af1
json: https://whiteintel.dev/api/public/dossier/03ad2824-e40f-42e0-9842-c00b178d2af1
identifier: psc:oczzFmdY1rUr9bz0Yl98TnfTdgo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philip Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:oczzFmdY1rUr9bz0Yl98TnfTdgo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03ad2824-e40f-42e0-9842-c00b178d2af1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ad2824-e40f-42e0-9842-c00b178d2af1  

## Ownership & control

### Holdings / subsidiaries

- **WYVERNWARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d20678c9-96f0-5d15-8ca2-ac39a90aa640

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/42d1f26d-275a-4442-afe8-cd82e8a9d7a8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cb52db2c-c1a6-4d78-af99-2b790fc60b36)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Philip Smith** — https://whiteintel.dev/entity/03ad2824-e40f-42e0-9842-c00b178d2af1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Smith**. Human view: https://whiteintel.dev/entity/03ad2824-e40f-42e0-9842-c00b178d2af1 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ad2824-e40f-42e0-9842-c00b178d2af1._

_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"._