---
title: "TIMOTHY DAVID SMART — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14639dec-c812-54b9-bf73-e10cde06cd9a
json: https://whiteintel.dev/api/public/dossier/14639dec-c812-54b9-bf73-e10cde06cd9a
identifier: icij:icijol-56060962
jurisdiction: SE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY DAVID SMART

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56060962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14639dec-c812-54b9-bf73-e10cde06cd9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14639dec-c812-54b9-bf73-e10cde06cd9a  

## Ownership & control

### Holdings / subsidiaries

- **MEDGE CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/8c9a1c0c-bd1f-5fb6-8410-51282ed422b2
- **MEDGE CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c9a1c0c-bd1f-5fb6-8410-51282ed422b2
- **MEDGE MEDIA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/a2615442-2942-5f7d-8441-d3c703038671
- **MEDGE MEDIA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2615442-2942-5f7d-8441-d3c703038671
- **P-STRAND HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/1aa94600-1986-5750-ac50-1a84d233ee2f
- **T-MART HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/fab72b39-fe66-5638-997b-c23a3678a550
- **P-STRAND LTD** (shareholder of) — https://whiteintel.dev/entity/cc75afe0-c21f-523c-827e-4001de4366cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY DAVID SMART**. Human view: https://whiteintel.dev/entity/14639dec-c812-54b9-bf73-e10cde06cd9a · Structured JSON: https://whiteintel.dev/api/public/dossier/14639dec-c812-54b9-bf73-e10cde06cd9a._

_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"._