---
title: "GREGORY SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a4e16e4-6875-5bfd-a0a2-b94356985f1a
json: https://whiteintel.dev/api/public/dossier/0a4e16e4-6875-5bfd-a0a2-b94356985f1a
identifier: au-abn:27286866571
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# GREGORY SMITH

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:27286866571`  
**Canonical dossier:** https://whiteintel.dev/entity/0a4e16e4-6875-5bfd-a0a2-b94356985f1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a4e16e4-6875-5bfd-a0a2-b94356985f1a  

## 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/2462b98d-7b41-43c4-985d-725ea71977da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af87e6de-7a6b-5320-8ee4-fb71c8b7b31a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d08ef647-31e4-402e-a095-05c9f9feee4e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe84d0d4-9baa-43a1-be65-5affba6a4efb)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=27286866571

## 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 **GREGORY SMITH** — https://whiteintel.dev/entity/0a4e16e4-6875-5bfd-a0a2-b94356985f1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGORY SMITH**. Human view: https://whiteintel.dev/entity/0a4e16e4-6875-5bfd-a0a2-b94356985f1a · Structured JSON: https://whiteintel.dev/api/public/dossier/0a4e16e4-6875-5bfd-a0a2-b94356985f1a._

_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"._