---
title: "Smith - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ab23663-4b87-5fda-8ac0-5f2ccba0707b
json: https://whiteintel.dev/api/public/dossier/1ab23663-4b87-5fda-8ac0-5f2ccba0707b
identifier: icij:icijol-80125949
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Smith - John

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-80125949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ab23663-4b87-5fda-8ac0-5f2ccba0707b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ab23663-4b87-5fda-8ac0-5f2ccba0707b  

## Ownership & control

### Holdings / subsidiaries

- **Africa Alpha Capital I Limited** (shareholder of) — https://whiteintel.dev/entity/886932d8-745f-5efb-ac90-891023b64e52
- **Africa Alpha Capital II Limited** (shareholder of) — https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649
- **Global Distressed Alpha Capital I Limited** (shareholder of) — https://whiteintel.dev/entity/843bd5ca-021b-50b0-a6e8-cffb1fb86975
- **Africa Alpha Fund Management Limited** (shareholder of) — https://whiteintel.dev/entity/ac356465-6c6f-583d-abf2-90f94d9d9a20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125949

## 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 - John** — https://whiteintel.dev/entity/1ab23663-4b87-5fda-8ac0-5f2ccba0707b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - John**. Human view: https://whiteintel.dev/entity/1ab23663-4b87-5fda-8ac0-5f2ccba0707b · Structured JSON: https://whiteintel.dev/api/public/dossier/1ab23663-4b87-5fda-8ac0-5f2ccba0707b._

_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"._