---
title: "Paul Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104bf445-5559-479f-8a90-66e600efca3b
json: https://whiteintel.dev/api/public/dossier/104bf445-5559-479f-8a90-66e600efca3b
identifier: psc:AHdyGxSB7733WWPq_WSxGfSD9h0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:AHdyGxSB7733WWPq_WSxGfSD9h0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/104bf445-5559-479f-8a90-66e600efca3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104bf445-5559-479f-8a90-66e600efca3b  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/843f68de-3a62-4ba5-b8d4-69f1d1f3fbfc)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Smith**. Human view: https://whiteintel.dev/entity/104bf445-5559-479f-8a90-66e600efca3b · Structured JSON: https://whiteintel.dev/api/public/dossier/104bf445-5559-479f-8a90-66e600efca3b._

_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"._