---
title: "Sharon Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f9bb045-e4bb-44d1-aa94-f7fb5199969b
json: https://whiteintel.dev/api/public/dossier/4f9bb045-e4bb-44d1-aa94-f7fb5199969b
identifier: psc:gN2I-uU6LhWf8vxVExXHcBqo8mM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sharon Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gN2I-uU6LhWf8vxVExXHcBqo8mM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f9bb045-e4bb-44d1-aa94-f7fb5199969b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f9bb045-e4bb-44d1-aa94-f7fb5199969b  

## Ownership & control

### Holdings / subsidiaries

- **TEPHNEX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dc73da0-522b-5980-92ed-2c8b48d2396a

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/b9f52d34-2ef3-4193-8336-329bd977b9aa)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sharon Smith**. Human view: https://whiteintel.dev/entity/4f9bb045-e4bb-44d1-aa94-f7fb5199969b · Structured JSON: https://whiteintel.dev/api/public/dossier/4f9bb045-e4bb-44d1-aa94-f7fb5199969b._

_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"._