---
title: "Jonathan Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d
json: https://whiteintel.dev/api/public/dossier/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d
identifier: psc:Fwxr_WSQFALF6AWA-3-c38emg6E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jonathan Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Fwxr_WSQFALF6AWA-3-c38emg6E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d  

## Ownership & control

### Holdings / subsidiaries

- **IMEX ITRADING LTD** (beneficial owner) — https://whiteintel.dev/entity/f9fa16a3-abcf-5424-8477-62e63f842301

## 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/1a477903-fe8d-5daf-8d52-7943d03d3d3b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5435e737-0d39-4a88-8376-ae7cf4c3f9fe)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b10134be-5bf7-584f-834c-dc7bf531fe0e)

## 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 Smith** — https://whiteintel.dev/entity/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Smith**. Human view: https://whiteintel.dev/entity/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d · Structured JSON: https://whiteintel.dev/api/public/dossier/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d._

_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"._