---
title: "Smith - William P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879
json: https://whiteintel.dev/api/public/dossier/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879
identifier: icij:icijol-80126145
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Smith - William P.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80126145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879  

## Ownership & control

### Holdings / subsidiaries

- **Commercial & Manufacturers Insurance Limited** (shareholder of) — https://whiteintel.dev/entity/d0e58ec3-b40f-5071-b02a-c15c6bc1e552

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126145

## 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 - William P.** — https://whiteintel.dev/entity/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - William P.**. Human view: https://whiteintel.dev/entity/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb58b1a-7b01-5dfe-87a7-2c7e9adde879._

_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"._