---
title: "Scott Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a0dc6b5-04cc-438b-bedc-9d6efeb47288
json: https://whiteintel.dev/api/public/dossier/0a0dc6b5-04cc-438b-bedc-9d6efeb47288
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Scott Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a0dc6b5-04cc-438b-bedc-9d6efeb47288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a0dc6b5-04cc-438b-bedc-9d6efeb47288  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/808b1b1d-cb48-437b-a85b-7b0c52d08cbb)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/34fb452b-9a45-48d7-942c-ab0ffe71bea2)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/24b93af5-d921-433e-a460-f2bca26df363)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/83b66d97-3ad8-4be5-9447-72622f7daf22)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-87e85012807458f92723cfee82d428185f677522/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Scott Smith**. Human view: https://whiteintel.dev/entity/0a0dc6b5-04cc-438b-bedc-9d6efeb47288 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a0dc6b5-04cc-438b-bedc-9d6efeb47288._

_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"._