---
title: "Michael John Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ad2ac4-839f-5d00-abc2-2b6bbaba3504
json: https://whiteintel.dev/api/public/dossier/52ad2ac4-839f-5d00-abc2-2b6bbaba3504
identifier: icij:icijol-12170594
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael John Smith

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12170594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52ad2ac4-839f-5d00-abc2-2b6bbaba3504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ad2ac4-839f-5d00-abc2-2b6bbaba3504  

## Ownership & control

### Holdings / subsidiaries

- **FG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7579293-605e-5932-bfba-4ac9cc6ce369

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12170594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael John Smith**. Human view: https://whiteintel.dev/entity/52ad2ac4-839f-5d00-abc2-2b6bbaba3504 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ad2ac4-839f-5d00-abc2-2b6bbaba3504._

_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"._