---
title: "Richard Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b
json: https://whiteintel.dev/api/public/dossier/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richard Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Richard Smith** — OpenOwnership · `oo-person:GB-COH-PER-09896040-XfryHxzEoraQlSFwqZH5ALOt7cY` — https://whiteintel.dev/entity/f428b97c-2bf3-5310-8f58-0e13cab2f3a8
- **RICHARD SMITH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c0bea730-9c1e-4733-b368-474ad15458c4
- **Richard Smith** — opensanctions_crime · `—` — https://whiteintel.dev/entity/83329c6d-318b-4a9d-a7a9-c25bcb1aa99a
- **RICHARD SMITH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a55be67c-fa07-461c-8523-b905e8854539

## 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/83329c6d-318b-4a9d-a7a9-c25bcb1aa99a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a55be67c-fa07-461c-8523-b905e8854539)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0bea730-9c1e-4733-b368-474ad15458c4)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-richard-smith-33004-dania/

## 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 **Richard Smith** — https://whiteintel.dev/entity/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Smith**. Human view: https://whiteintel.dev/entity/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b · Structured JSON: https://whiteintel.dev/api/public/dossier/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b._

_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"._