---
title: "SMITH DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b3bcbf-fe59-594f-a179-8e94fb14aa90
json: https://whiteintel.dev/api/public/dossier/52b3bcbf-fe59-594f-a179-8e94fb14aa90
identifier: icij:icijol-46000458
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH DAVID

**Type:** Organization  
**Identifier:** `icij:icijol-46000458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b3bcbf-fe59-594f-a179-8e94fb14aa90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b3bcbf-fe59-594f-a179-8e94fb14aa90  

## Ownership & control

### Holdings / subsidiaries

- **MAN SERIES 11 OM-IP 220 TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a771ce75-2792-51a1-bf4a-3ab427c09e6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH DAVID**. Human view: https://whiteintel.dev/entity/52b3bcbf-fe59-594f-a179-8e94fb14aa90 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b3bcbf-fe59-594f-a179-8e94fb14aa90._

_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"._