---
title: "Julian Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07d6aba5-cd32-4b1e-85ed-cdee438353e9
json: https://whiteintel.dev/api/public/dossier/07d6aba5-cd32-4b1e-85ed-cdee438353e9
identifier: psc:ZIQqMzh40023cVzcxZ1_D-ZtUaQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Julian Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ZIQqMzh40023cVzcxZ1_D-ZtUaQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07d6aba5-cd32-4b1e-85ed-cdee438353e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07d6aba5-cd32-4b1e-85ed-cdee438353e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Julian Smith** — OpenOwnership · `oo-person:GB-COH-PER-11849317-ZIQqMzh40023cVzcxZ1_D-ZtUaQ` — https://whiteintel.dev/entity/a85502e9-4820-53f7-a8a1-4e259994be08
- **Julian Smith** — OpenOwnership · `oo-person:GB-COH-PER-04682454-AZ1kIoHULHZnVcYNYQy3EQtbsys` — https://whiteintel.dev/entity/28013854-fce2-57e0-8f39-041daf9c0536
- **Julian Smith** — opensanctions_pep · `—` — https://whiteintel.dev/entity/30653451-8bd5-469f-90fc-2b4e6cea3301
- **Julian Smith** — source · `psc:AZ1kIoHULHZnVcYNYQy3EQtbsys` — https://whiteintel.dev/entity/3161ec29-d36d-4b7c-a19a-a01e459e685a
- **Julian Smith** — wikidata_pep · `wd:Q390794` — https://whiteintel.dev/entity/5c21bdf9-9c99-5d7c-ab27-c3d8451f8c0c
- **Julian Smith** — wikidata_pep · `wd:Q105285177` — https://whiteintel.dev/entity/87327c25-e621-57ef-84aa-0fe57e492b09

## Ownership & control

### Holdings / subsidiaries

- **BOILER-M8 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/690cdc05-e003-5b9f-bacb-8772984be867

## 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/30653451-8bd5-469f-90fc-2b4e6cea3301)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5c21bdf9-9c99-5d7c-ab27-c3d8451f8c0c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/87327c25-e621-57ef-84aa-0fe57e492b09)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Julian Smith** — https://whiteintel.dev/entity/07d6aba5-cd32-4b1e-85ed-cdee438353e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Julian Smith**. Human view: https://whiteintel.dev/entity/07d6aba5-cd32-4b1e-85ed-cdee438353e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/07d6aba5-cd32-4b1e-85ed-cdee438353e9._

_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"._