---
title: "Waeed Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4911c19a-a5f5-43ff-b5ec-09b7a0404b68
json: https://whiteintel.dev/api/public/dossier/4911c19a-a5f5-43ff-b5ec-09b7a0404b68
jurisdiction: ZA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Waeed Smith

**Type:** Person  
**Jurisdiction:** ZA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4911c19a-a5f5-43ff-b5ec-09b7a0404b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4911c19a-a5f5-43ff-b5ec-09b7a0404b68  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/za-wanted-13300/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waeed Smith**. Human view: https://whiteintel.dev/entity/4911c19a-a5f5-43ff-b5ec-09b7a0404b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/4911c19a-a5f5-43ff-b5ec-09b7a0404b68._

_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"._