---
title: "Jonathan W. Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f21641-64b6-5eb2-8d8a-c284c1d76e94
json: https://whiteintel.dev/api/public/dossier/34f21641-64b6-5eb2-8d8a-c284c1d76e94
identifier: icij:icijol-81947
jurisdiction: MM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jonathan W. Smith

**Type:** Organization  
**Jurisdiction:** MM  
**Identifier:** `icij:icijol-81947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f21641-64b6-5eb2-8d8a-c284c1d76e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f21641-64b6-5eb2-8d8a-c284c1d76e94  

## Ownership & control

### Holdings / subsidiaries

- **Siam Canadian (China) Limited** (shareholder of) — https://whiteintel.dev/entity/b6cbce7b-6a57-5c04-86d2-5ae2ae6eb803

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81947

## 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 **Jonathan W. Smith** — https://whiteintel.dev/entity/34f21641-64b6-5eb2-8d8a-c284c1d76e94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan W. Smith**. Human view: https://whiteintel.dev/entity/34f21641-64b6-5eb2-8d8a-c284c1d76e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f21641-64b6-5eb2-8d8a-c284c1d76e94._

_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"._