---
title: "Marie Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49972c98-b930-5ce7-81f6-2f4f9b7b6b30
json: https://whiteintel.dev/api/public/dossier/49972c98-b930-5ce7-81f6-2f4f9b7b6b30
identifier: oo-person:GB-COH-PER-06350349-Nefc_Ii0LWCwkIV62yuDEdys7GA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marie Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-06350349-Nefc_Ii0LWCwkIV62yuDEdys7GA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49972c98-b930-5ce7-81f6-2f4f9b7b6b30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49972c98-b930-5ce7-81f6-2f4f9b7b6b30  

## Ownership & control

### Holdings / subsidiaries

- **76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41c001f3-b224-57d8-be64-30c1c2c38eeb

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/74dc06d6-a663-46da-bef2-240abe500b6a)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Marie Smith** — https://whiteintel.dev/entity/49972c98-b930-5ce7-81f6-2f4f9b7b6b30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marie Smith**. Human view: https://whiteintel.dev/entity/49972c98-b930-5ce7-81f6-2f4f9b7b6b30 · Structured JSON: https://whiteintel.dev/api/public/dossier/49972c98-b930-5ce7-81f6-2f4f9b7b6b30._

_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"._