---
title: "JOE WILLIAM SAUMAREZ SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41da0258-0e75-5be0-af03-c38076d32dad
json: https://whiteintel.dev/api/public/dossier/41da0258-0e75-5be0-af03-c38076d32dad
identifier: icij:icijol-56011056
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE WILLIAM SAUMAREZ SMITH

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41da0258-0e75-5be0-af03-c38076d32dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41da0258-0e75-5be0-af03-c38076d32dad  

## Ownership & control

### Holdings / subsidiaries

- **EBN (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f063e11b-cfd3-5fcd-92eb-4db418b9bba7
- **EBN (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f063e11b-cfd3-5fcd-92eb-4db418b9bba7
- **EBN (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f063e11b-cfd3-5fcd-92eb-4db418b9bba7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011056

## 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 **JOE WILLIAM SAUMAREZ SMITH** — https://whiteintel.dev/entity/41da0258-0e75-5be0-af03-c38076d32dad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE WILLIAM SAUMAREZ SMITH**. Human view: https://whiteintel.dev/entity/41da0258-0e75-5be0-af03-c38076d32dad · Structured JSON: https://whiteintel.dev/api/public/dossier/41da0258-0e75-5be0-af03-c38076d32dad._

_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"._