---
title: "Amy Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2daf47e8-7773-5a82-aaca-14199d99eded
json: https://whiteintel.dev/api/public/dossier/2daf47e8-7773-5a82-aaca-14199d99eded
identifier: oo-person:GB-COH-PER-12475031--VcMUgZOPfZr4asgKaVSSxqxcu8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amy Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12475031--VcMUgZOPfZr4asgKaVSSxqxcu8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2daf47e8-7773-5a82-aaca-14199d99eded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2daf47e8-7773-5a82-aaca-14199d99eded  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/c9e34c49-7368-45c3-8287-1967b57e53c9)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amy Smith**. Human view: https://whiteintel.dev/entity/2daf47e8-7773-5a82-aaca-14199d99eded · Structured JSON: https://whiteintel.dev/api/public/dossier/2daf47e8-7773-5a82-aaca-14199d99eded._

_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"._