Who owns JAMES SMITH?

No ownership or control links for JAMES SMITH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAMES SMITH's risk level?

WhiteIntel flags JAMES SMITH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES SMITH appear across sources?

JAMES SMITH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

JAMES SMITH

Name: JAMES SMITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES SMITH, Organization, MT

JAMES SMITH — Maltese company (icij:icijol-56040801). 2 holdings. Cited to 1 registry.

ICIJ icijol-56040801Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JAMES SMITH
- FINGATES LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES SMITH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JAMES SMITH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JAMES SMITH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FINGATES LTD
Also holds roles at 3 other companies
- LORNA SMITHdirector of
- LORNA SMITHlegal representative of
- LORNA SMITHshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JAMES SMITH?: No ownership or control links for JAMES SMITH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JAMES SMITH's risk level?: WhiteIntel flags JAMES SMITH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES SMITH appear across sources?: JAMES SMITH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES SMITH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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