---
title: "Amy Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/088b281e-4300-5332-b770-e26f35927ac3
json: https://whiteintel.dev/api/public/dossier/088b281e-4300-5332-b770-e26f35927ac3
identifier: oo-person:GB-COH-PER-12253614--KGZNM_jTWtj1E5YIoSCCU-1Ymo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amy Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12253614--KGZNM_jTWtj1E5YIoSCCU-1Ymo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/088b281e-4300-5332-b770-e26f35927ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/088b281e-4300-5332-b770-e26f35927ac3  

## Ownership & control

### Holdings / subsidiaries

- **FLOLLES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e6b3cd7-5ecf-5a94-a024-1df2a9da59c2

## 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/c9e34c49-7368-45c3-8287-1967b57e53c9)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amy Smith**. Human view: https://whiteintel.dev/entity/088b281e-4300-5332-b770-e26f35927ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/088b281e-4300-5332-b770-e26f35927ac3._

_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"._