---
title: "John Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ddbd601-9d60-440e-98ba-fe070dff4927
json: https://whiteintel.dev/api/public/dossier/0ddbd601-9d60-440e-98ba-fe070dff4927
identifier: psc:kqHNkmdDDzZSOH79i9cTxfnv3UI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Smith

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:kqHNkmdDDzZSOH79i9cTxfnv3UI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ddbd601-9d60-440e-98ba-fe070dff4927  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ddbd601-9d60-440e-98ba-fe070dff4927  

## Ownership & control

### Holdings / subsidiaries

- **AGENT BROKER SOUTH WEST LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4dcbc3a-e42b-5af6-860c-9d4f6806fb63

## 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/615e0850-d937-4e6a-8c63-0fa545db0414)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/594772db-3bf2-4c29-962d-2fdf167c1878)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d83c9082-fd0d-4d10-99cf-bd7e9d157d87)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/3df1e87c-61f4-4c17-b105-10e6ee2007f9)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Smith**. Human view: https://whiteintel.dev/entity/0ddbd601-9d60-440e-98ba-fe070dff4927 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ddbd601-9d60-440e-98ba-fe070dff4927._

_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"._