---
title: "SMITH KEVIN W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e06d021-547c-5303-9e14-bacb5904dcbe
json: https://whiteintel.dev/api/public/dossier/0e06d021-547c-5303-9e14-bacb5904dcbe
identifier: icij:icijol-110092602
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH KEVIN W.

**Type:** Organization  
**Identifier:** `icij:icijol-110092602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e06d021-547c-5303-9e14-bacb5904dcbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e06d021-547c-5303-9e14-bacb5904dcbe  

## Ownership & control

### Holdings / subsidiaries

- **CLEARWATER FSC, INC.** (director of) — https://whiteintel.dev/entity/b4ecff93-7fe0-519c-bac0-e30f31778c10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110092602

## 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 KEVIN W.** — https://whiteintel.dev/entity/0e06d021-547c-5303-9e14-bacb5904dcbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH KEVIN W.**. Human view: https://whiteintel.dev/entity/0e06d021-547c-5303-9e14-bacb5904dcbe · Structured JSON: https://whiteintel.dev/api/public/dossier/0e06d021-547c-5303-9e14-bacb5904dcbe._

_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"._