---
title: "Smith Michael R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44edfd4b-5f09-569d-bde6-8369873ce461
json: https://whiteintel.dev/api/public/dossier/44edfd4b-5f09-569d-bde6-8369873ce461
identifier: sec:0001699809
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Smith Michael R.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001699809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44edfd4b-5f09-569d-bde6-8369873ce461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44edfd4b-5f09-569d-bde6-8369873ce461  

## Ownership & control

### Holdings / subsidiaries

- **ICC Holdings, Inc.** (officer) — https://whiteintel.dev/entity/09f06b47-4c71-5ab6-8260-4e4a86c344a9
- **ICC Holdings, Inc.** (officer) — https://whiteintel.dev/entity/09f06b47-4c71-5ab6-8260-4e4a86c344a9

## 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 **Smith Michael R.** — https://whiteintel.dev/entity/44edfd4b-5f09-569d-bde6-8369873ce461 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith Michael R.**. Human view: https://whiteintel.dev/entity/44edfd4b-5f09-569d-bde6-8369873ce461 · Structured JSON: https://whiteintel.dev/api/public/dossier/44edfd4b-5f09-569d-bde6-8369873ce461._

_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"._