---
title: "ROBIN SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/089eb8bd-1a49-5356-984d-e1dbd16de221
json: https://whiteintel.dev/api/public/dossier/089eb8bd-1a49-5356-984d-e1dbd16de221
identifier: au-abn:40424638244
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# ROBIN SMITH

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:40424638244`  
**Canonical dossier:** https://whiteintel.dev/entity/089eb8bd-1a49-5356-984d-e1dbd16de221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/089eb8bd-1a49-5356-984d-e1dbd16de221  

## 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/25c16e5d-bc77-5a44-9c8e-824d5c19969e)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3fe4131a-c728-4f0e-b3b1-7751372c8a87)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5ffa02a0-ac95-42f2-b208-08c5758a12b0)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=40424638244

## 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 **ROBIN SMITH** — https://whiteintel.dev/entity/089eb8bd-1a49-5356-984d-e1dbd16de221 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBIN SMITH**. Human view: https://whiteintel.dev/entity/089eb8bd-1a49-5356-984d-e1dbd16de221 · Structured JSON: https://whiteintel.dev/api/public/dossier/089eb8bd-1a49-5356-984d-e1dbd16de221._

_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"._