---
title: "Geoffrey Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa2cba2-fe3a-450e-937f-f66b9de02ca6
json: https://whiteintel.dev/api/public/dossier/2aa2cba2-fe3a-450e-937f-f66b9de02ca6
identifier: psc:gAJrQkgdj1doxH4fN3fp3F2Vuqs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Geoffrey Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gAJrQkgdj1doxH4fN3fp3F2Vuqs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2aa2cba2-fe3a-450e-937f-f66b9de02ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa2cba2-fe3a-450e-937f-f66b9de02ca6  

## Ownership & control

### Holdings / subsidiaries

- **CLEANFIND LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/98f9de59-2fe7-52ec-b43f-894bd5eace69

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1be2cdd8-b187-47f3-b391-ff47d3aaeee4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/60569e3d-9f4b-4094-ab0c-42dab24e5e67)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/83121bd7-3196-542b-a672-6c2b61f85a34)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geoffrey Smith**. Human view: https://whiteintel.dev/entity/2aa2cba2-fe3a-450e-937f-f66b9de02ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa2cba2-fe3a-450e-937f-f66b9de02ca6._

_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"._