---
title: "Andrew Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09a304a2-66bc-4e26-ac52-2dd70932efaf
json: https://whiteintel.dev/api/public/dossier/09a304a2-66bc-4e26-ac52-2dd70932efaf
identifier: psc:7DxI9QrlKv5YnO3LE46oshUx69o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:7DxI9QrlKv5YnO3LE46oshUx69o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09a304a2-66bc-4e26-ac52-2dd70932efaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09a304a2-66bc-4e26-ac52-2dd70932efaf  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/4147c85e-e029-47f1-8718-9a28b11e580e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c87425a7-4206-483c-8b12-42c6c63d9fde)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Smith**. Human view: https://whiteintel.dev/entity/09a304a2-66bc-4e26-ac52-2dd70932efaf · Structured JSON: https://whiteintel.dev/api/public/dossier/09a304a2-66bc-4e26-ac52-2dd70932efaf._

_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"._