---
title: "Margaret Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e7cbdb-dda4-5447-8620-e73a56c4fc43
json: https://whiteintel.dev/api/public/dossier/03e7cbdb-dda4-5447-8620-e73a56c4fc43
identifier: oo-person:GB-COH-PER-NI699620-LmiVepZU5Q_UpLPLgcTVu2M0QgE
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Margaret Smith

**Type:** Person  
**Jurisdiction:** IE  
**Identifier:** `oo-person:GB-COH-PER-NI699620-LmiVepZU5Q_UpLPLgcTVu2M0QgE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03e7cbdb-dda4-5447-8620-e73a56c4fc43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e7cbdb-dda4-5447-8620-e73a56c4fc43  

## Ownership & control

### Holdings / subsidiaries

- **MOTH & MINK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/912a9913-e67f-5760-b295-8b1ca698199e

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0f1546a-da4f-4e32-aa4f-221923e5637a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a999498a-24a0-44bd-9eed-6ba1fe2c0c42)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b49e199f-3eb9-57ed-b719-4922b890f44d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c47314b6-3bdb-525e-99c7-a704650dd06b)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margaret Smith**. Human view: https://whiteintel.dev/entity/03e7cbdb-dda4-5447-8620-e73a56c4fc43 · Structured JSON: https://whiteintel.dev/api/public/dossier/03e7cbdb-dda4-5447-8620-e73a56c4fc43._

_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"._