---
title: "Steven Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df667b1-e687-5fcb-b23e-6d96ccacd352
json: https://whiteintel.dev/api/public/dossier/1df667b1-e687-5fcb-b23e-6d96ccacd352
identifier: oo-person:GB-COH-PER-SC799797-Ez1kNJQnzwxQRNYH8dG1rF_tDPc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Steven Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC799797-Ez1kNJQnzwxQRNYH8dG1rF_tDPc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1df667b1-e687-5fcb-b23e-6d96ccacd352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df667b1-e687-5fcb-b23e-6d96ccacd352  

## Ownership & control

### Holdings / subsidiaries

- **SEAL PLUMBING AND HEATING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/71414c59-e1e7-5377-8ecd-2e7fae96d30f

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3febfa34-95c2-4845-9da0-09ae929c0400)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/974c0c9f-811b-4018-90ab-511b620b7d74)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Steven Smith** — https://whiteintel.dev/entity/1df667b1-e687-5fcb-b23e-6d96ccacd352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Smith**. Human view: https://whiteintel.dev/entity/1df667b1-e687-5fcb-b23e-6d96ccacd352 · Structured JSON: https://whiteintel.dev/api/public/dossier/1df667b1-e687-5fcb-b23e-6d96ccacd352._

_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"._