---
title: "Timothy Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ea958ae-b165-5504-b6e6-d3c193c615e8
json: https://whiteintel.dev/api/public/dossier/0ea958ae-b165-5504-b6e6-d3c193c615e8
identifier: wd:Q105285137
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Timothy Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q105285137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ea958ae-b165-5504-b6e6-d3c193c615e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ea958ae-b165-5504-b6e6-d3c193c615e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-10403357-Xe5PQS5h7cI9tj8NgRRTm7a2EjI` — https://whiteintel.dev/entity/bfe9fe36-f002-5aec-9487-9854899965ed
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-13372142-Rf2IuvJdYM0h_wcOGDSyS_BJ-sc` — https://whiteintel.dev/entity/7ef2e16a-b09e-5c26-a7c3-6033da029097
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-11351412-HvTWae8o3hcYXjt0ZfG3hStmYI4` — https://whiteintel.dev/entity/3c64f921-ead8-52c7-b0f4-3da41a12f44d
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-13182284-kqMTwiE30yyMu37IQ8iQxxo81DY` — https://whiteintel.dev/entity/3eb0ffba-8474-5119-9ba9-e31653276e5a
- **Timothy Smith** — source · `psc:kqMTwiE30yyMu37IQ8iQxxo81DY` — https://whiteintel.dev/entity/015779df-0779-4316-a782-c942a3bd1294
- **Timothy Smith** — source · `psc:xH3cps3njf8Mhw02r7kDq93gJXc` — https://whiteintel.dev/entity/02503c6e-cdbd-4ba1-8926-b3af4fcd072d
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-15594648-cWEOi3xj9Iak7rQFv-02FZ3AkRI` — https://whiteintel.dev/entity/27067e0f-e5e0-5cb9-bbea-8155f147a349
- **Timothy Smith** — source · `psc:cWEOi3xj9Iak7rQFv-02FZ3AkRI` — https://whiteintel.dev/entity/365fba61-d0ec-46b8-8260-6f08f7d5ac46
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-15594650-iVIQ9jnmULeWCyXS5wYmvaAtH5I` — https://whiteintel.dev/entity/40ecb903-f613-56c6-a0d6-fa2a8c054ec5
- **Timothy Smith** — source · `psc:KTUITAFHbWBKahxz-_AROz1mv1s` — https://whiteintel.dev/entity/92b36e80-8b1c-4794-bd20-206ffd6dea9c
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-13252009-E4yK6e8QCRvKiLuBF5WO6UBkWiw` — https://whiteintel.dev/entity/9760b908-c9c1-535e-8845-dabd44ee22a0
- **Timothy Smith** — source · `psc:iVIQ9jnmULeWCyXS5wYmvaAtH5I` — https://whiteintel.dev/entity/99a63ce2-58df-4ba6-ad79-7f16721ca6be
- **Timothy Smith** — source · `psc:HvTWae8o3hcYXjt0ZfG3hStmYI4` — https://whiteintel.dev/entity/9ad1f879-fe57-4035-b907-e1281b16a481
- **Timothy Smith** — source · `psc:_BW9Kt5dUFCqmKCkruDVBFRbo-Q` — https://whiteintel.dev/entity/9bc65c77-8e0e-4335-ae51-92d10c3a50c6
- **Timothy Smith** — source · `psc:E4yK6e8QCRvKiLuBF5WO6UBkWiw` — https://whiteintel.dev/entity/cb946aa7-3499-49f2-8eaf-bdca2ede29d5
- **Timothy Smith** — source · `psc:iI2SYiOkNr1i9o9u0ln0K0Ctb5o` — https://whiteintel.dev/entity/e3dd0ef4-a1c1-4ee0-ada1-796095062da6
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-10487683-xH3cps3njf8Mhw02r7kDq93gJXc` — https://whiteintel.dev/entity/e482a3e4-7e5d-507c-8dcd-bc5f3225bc04
- **Timothy Smith** — source · `psc:Xe5PQS5h7cI9tj8NgRRTm7a2EjI` — https://whiteintel.dev/entity/e59f64d6-871d-42af-95e2-faf679976305
- **Timothy Smith** — source · `psc:Rf2IuvJdYM0h_wcOGDSyS_BJ-sc` — https://whiteintel.dev/entity/f91653fd-704e-4922-87d6-00363b08a12a
- **Timothy Smith** — OpenOwnership · `oo-person:GB-COH-PER-11931798-_BW9Kt5dUFCqmKCkruDVBFRbo-Q` — https://whiteintel.dev/entity/34911d0e-dbc9-5733-b523-adc0a389617a

## 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/30501546-35c9-54b5-aad1-e30c86fb366b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/68e7e040-6afa-49e4-867e-0816f08b6046)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q105285137

## 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 **Timothy Smith** — https://whiteintel.dev/entity/0ea958ae-b165-5504-b6e6-d3c193c615e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Smith**. Human view: https://whiteintel.dev/entity/0ea958ae-b165-5504-b6e6-d3c193c615e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ea958ae-b165-5504-b6e6-d3c193c615e8._

_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"._