---
title: "Nicholas SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cfa6211-ae79-4ada-ae02-15340ea07c12
json: https://whiteintel.dev/api/public/dossier/4cfa6211-ae79-4ada-ae02-15340ea07c12
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nicholas SMITH

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cfa6211-ae79-4ada-ae02-15340ea07c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cfa6211-ae79-4ada-ae02-15340ea07c12  

## 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/341e1fbe-feb0-5081-b3c9-834dd93e9641)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4c745b12-c33d-4095-b6b2-c35af8a709f5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd4f2bb9-50c7-4267-8c16-167f48a99239)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-ckeue6pepvr1qbqxlqxpqtshmo/

## 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 **Nicholas SMITH** — https://whiteintel.dev/entity/4cfa6211-ae79-4ada-ae02-15340ea07c12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas SMITH**. Human view: https://whiteintel.dev/entity/4cfa6211-ae79-4ada-ae02-15340ea07c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cfa6211-ae79-4ada-ae02-15340ea07c12._

_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"._