---
title: "Shane Michael Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2
json: https://whiteintel.dev/api/public/dossier/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2
identifier: icij:icijol-24902
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shane Michael Smith

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2  

## Ownership & control

### Holdings / subsidiaries

- **Potruft Partners Corp.** (shareholder of) — https://whiteintel.dev/entity/6d9814cd-63f0-50eb-b31b-48b15414ea6b
- **SOVERINT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/aa784a70-013b-5464-a9ef-e78cdc3958b7
- **SHORTGRASS LIMITED** (director of) — https://whiteintel.dev/entity/39f33cb1-fd53-587a-b29e-8ffaa4ceefd9
- **Jacobs Trading Limited** (director of) — https://whiteintel.dev/entity/d2c5b8b5-db60-5d64-bce1-2542dabd2065
- **Jacobs Trading Limited** (shareholder of) — https://whiteintel.dev/entity/d2c5b8b5-db60-5d64-bce1-2542dabd2065
- **Switzert Productions Ltd.** (director of) — https://whiteintel.dev/entity/49121b9c-f564-5e1b-ac19-2974b70615c1
- **Switzert Productions Ltd.** (shareholder of) — https://whiteintel.dev/entity/49121b9c-f564-5e1b-ac19-2974b70615c1
- **Clovert Commercial Inc.** (shareholder of) — https://whiteintel.dev/entity/21b6951a-d907-5967-919a-9a9dfa85b1a9
- **Krutrade Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/0d53fcd9-9312-5a64-853b-526a41513449
- **MACOREST ALLIANCE LTD.** (director of) — https://whiteintel.dev/entity/6521c2e5-21c2-59a5-bd8f-230145a8b296
- **MACOREST ALLIANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/6521c2e5-21c2-59a5-bd8f-230145a8b296

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shane Michael Smith**. Human view: https://whiteintel.dev/entity/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2._

_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"._