---
title: "Jennifer Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e59be45-bf2b-592e-a827-0a2ec20d5a52
json: https://whiteintel.dev/api/public/dossier/4e59be45-bf2b-592e-a827-0a2ec20d5a52
identifier: wd:Q131360150
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jennifer Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q131360150`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e59be45-bf2b-592e-a827-0a2ec20d5a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e59be45-bf2b-592e-a827-0a2ec20d5a52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jennifer Smith** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2782a1d2-cbf1-43ea-a66c-1e98bd293273
- **Jennifer Smith** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/5f6799fe-569b-4d43-a2c8-cb571b52e206
- **JENNIFER SMITH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5fa8e404-48b9-4780-a460-496440fac365
- **Jennifer Smith** — opensanctions_pep · `—` — https://whiteintel.dev/entity/62676e3e-8fa4-439a-8a43-15c19b9bef99

## 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/2782a1d2-cbf1-43ea-a66c-1e98bd293273)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5f6799fe-569b-4d43-a2c8-cb571b52e206)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5fa8e404-48b9-4780-a460-496440fac365)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/62676e3e-8fa4-439a-8a43-15c19b9bef99)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q131360150

## 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 **Jennifer Smith** — https://whiteintel.dev/entity/4e59be45-bf2b-592e-a827-0a2ec20d5a52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jennifer Smith**. Human view: https://whiteintel.dev/entity/4e59be45-bf2b-592e-a827-0a2ec20d5a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e59be45-bf2b-592e-a827-0a2ec20d5a52._

_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"._