---
title: "Philip Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040b7d53-3907-4e24-baa7-5517b5ea7640
json: https://whiteintel.dev/api/public/dossier/040b7d53-3907-4e24-baa7-5517b5ea7640
identifier: psc:VHH1l2CJ3rcoNvi2Dp0hGgWNsSc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philip Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:VHH1l2CJ3rcoNvi2Dp0hGgWNsSc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040b7d53-3907-4e24-baa7-5517b5ea7640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040b7d53-3907-4e24-baa7-5517b5ea7640  

## Ownership & control

### Holdings / subsidiaries

- **DUTY TO ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0847872-ce1b-5a93-826b-a9d5070a43bf

## 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/42d1f26d-275a-4442-afe8-cd82e8a9d7a8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/cb52db2c-c1a6-4d78-af99-2b790fc60b36)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Smith**. Human view: https://whiteintel.dev/entity/040b7d53-3907-4e24-baa7-5517b5ea7640 · Structured JSON: https://whiteintel.dev/api/public/dossier/040b7d53-3907-4e24-baa7-5517b5ea7640._

_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"._