---
title: "Amy Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a2c01de-c9c5-4cd3-8a1d-952ca5d95b57
json: https://whiteintel.dev/api/public/dossier/0a2c01de-c9c5-4cd3-8a1d-952ca5d95b57
identifier: psc:u6T8SPAX92cgkcz9PefUC2WkO7E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amy Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:u6T8SPAX92cgkcz9PefUC2WkO7E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a2c01de-c9c5-4cd3-8a1d-952ca5d95b57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a2c01de-c9c5-4cd3-8a1d-952ca5d95b57  

## 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)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amy Smith**. Human view: https://whiteintel.dev/entity/0a2c01de-c9c5-4cd3-8a1d-952ca5d95b57 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a2c01de-c9c5-4cd3-8a1d-952ca5d95b57._

_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"._