---
title: "Wayne Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f
json: https://whiteintel.dev/api/public/dossier/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f
identifier: psc:EVP7arl9B2pyADcU9iY2TnpWVF0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wayne Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:EVP7arl9B2pyADcU9iY2TnpWVF0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f  

## Ownership & control

### Holdings / subsidiaries

- **IPUB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a859c4a-7dbe-5d9a-a6d0-43fd20d93502

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/031d167f-8f36-5146-bc48-6e812c11c448)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9615028b-5ca2-4455-aabb-ee988d7cf61f)

## 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 **Wayne Smith** — https://whiteintel.dev/entity/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wayne Smith**. Human view: https://whiteintel.dev/entity/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/4413ba7c-c330-4d0a-bd8a-15b4475a5c0f._

_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"._