---
title: "SMITH ROGER NEAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c397c28-ea25-5443-a58f-4f258340557d
json: https://whiteintel.dev/api/public/dossier/1c397c28-ea25-5443-a58f-4f258340557d
identifier: sec:0001297686
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH ROGER NEAL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001297686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c397c28-ea25-5443-a58f-4f258340557d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c397c28-ea25-5443-a58f-4f258340557d  

## Ownership & control

### Holdings / subsidiaries

- **OBN HOLDINGS** (tenpercentowner) — https://whiteintel.dev/entity/31d515e0-4401-54fd-9d58-74c96fa00250
- **OBN HOLDINGS** (officer) — https://whiteintel.dev/entity/31d515e0-4401-54fd-9d58-74c96fa00250
- **OBN HOLDINGS** (director) — https://whiteintel.dev/entity/31d515e0-4401-54fd-9d58-74c96fa00250

## 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 ROGER NEAL** — https://whiteintel.dev/entity/1c397c28-ea25-5443-a58f-4f258340557d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH ROGER NEAL**. Human view: https://whiteintel.dev/entity/1c397c28-ea25-5443-a58f-4f258340557d · Structured JSON: https://whiteintel.dev/api/public/dossier/1c397c28-ea25-5443-a58f-4f258340557d._

_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"._