---
title: "Andrew Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f
json: https://whiteintel.dev/api/public/dossier/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f
identifier: psc:-PAQyqkG-dIOKcNZ04mDaLwmmLk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-PAQyqkG-dIOKcNZ04mDaLwmmLk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f  

## Ownership & control

### Holdings / subsidiaries

- **AS GOLF RETAIL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c47f01bd-d30c-547a-80f0-45998089655a

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4147c85e-e029-47f1-8718-9a28b11e580e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8a425366-c84f-5236-97e6-d131d590c709)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c87425a7-4206-483c-8b12-42c6c63d9fde)

## 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 **Andrew Smith** — https://whiteintel.dev/entity/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Smith**. Human view: https://whiteintel.dev/entity/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f · Structured JSON: https://whiteintel.dev/api/public/dossier/53e233f5-877a-4b6b-a06f-4aa1b2d06a8f._

_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"._