---
title: "Smart Capital Investment, LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52bb8312-e577-4541-a223-89a7e0483c15
json: https://whiteintel.dev/api/public/dossier/52bb8312-e577-4541-a223-89a7e0483c15
risk: High
source: WhiteIntel corporate-ownership graph
---

# Smart Capital Investment, LP

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52bb8312-e577-4541-a223-89a7e0483c15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52bb8312-e577-4541-a223-89a7e0483c15  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smart Capital Investment, LP**. Human view: https://whiteintel.dev/entity/52bb8312-e577-4541-a223-89a7e0483c15 · Structured JSON: https://whiteintel.dev/api/public/dossier/52bb8312-e577-4541-a223-89a7e0483c15._

_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"._