---
title: "SMITH CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10069e71-133f-53b2-86a2-cee4d5d3edeb
json: https://whiteintel.dev/api/public/dossier/10069e71-133f-53b2-86a2-cee4d5d3edeb
identifier: icij:icijol-22007934
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH CARLOS

**Type:** Organization  
**Identifier:** `icij:icijol-22007934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10069e71-133f-53b2-86a2-cee4d5d3edeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10069e71-133f-53b2-86a2-cee4d5d3edeb  

## Ownership & control

### Holdings / subsidiaries

- **Bahamas FilmInvest International, Ltd.** (secretary) — https://whiteintel.dev/entity/21cec194-ed57-5f21-bd4a-b2012bb10cd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22007934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH CARLOS**. Human view: https://whiteintel.dev/entity/10069e71-133f-53b2-86a2-cee4d5d3edeb · Structured JSON: https://whiteintel.dev/api/public/dossier/10069e71-133f-53b2-86a2-cee4d5d3edeb._

_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"._