---
title: "SMITH G STACY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6
json: https://whiteintel.dev/api/public/dossier/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6
identifier: sec:0001056313
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMITH G STACY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001056313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6  

## Ownership & control

### Holdings / subsidiaries

- **SouthState Corp** (director) — https://whiteintel.dev/entity/905be822-564d-5298-a9cb-8ec5af10ba88
- **SouthState Corp** (director) — https://whiteintel.dev/entity/905be822-564d-5298-a9cb-8ec5af10ba88
- **SouthState Corp** (director) — https://whiteintel.dev/entity/905be822-564d-5298-a9cb-8ec5af10ba88
- **Independent Bank Group, Inc.** (director) — https://whiteintel.dev/entity/fdda97ae-f6cd-568d-939c-75b785824984
- **WORLD HEART CORP** (other) — https://whiteintel.dev/entity/7d855733-6a95-592e-a869-c0eb3346367a
- **SouthState Corp** (director) — https://whiteintel.dev/entity/905be822-564d-5298-a9cb-8ec5af10ba88
- **Independent Bank Group, Inc.** (director) — https://whiteintel.dev/entity/fdda97ae-f6cd-568d-939c-75b785824984
- **USD PARTNERS LP** (other) — https://whiteintel.dev/entity/bf4ca926-7874-5d7c-9c38-da5969b20327
- **USD PARTNERS LP** (director) — https://whiteintel.dev/entity/bf4ca926-7874-5d7c-9c38-da5969b20327
- **AKUMIN INC.** (tenpercentowner) — https://whiteintel.dev/entity/29ddfb26-43e8-5853-a656-a87388c923d8
- **USD PARTNERS LP** (directorother) — https://whiteintel.dev/entity/bf4ca926-7874-5d7c-9c38-da5969b20327
- **WHITEHORSE FINANCE, INC.** (director) — https://whiteintel.dev/entity/f5d78426-1a09-543e-b89a-7c9667080838

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SMITH G STACY** — https://whiteintel.dev/entity/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH G STACY**. Human view: https://whiteintel.dev/entity/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d00ffa9-8e84-52df-8bdf-8ae0a4f9b4f6._

_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"._