---
title: "Joshua Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55edc4d8-c7ce-4ee9-a154-8d2ee3d29dfe
json: https://whiteintel.dev/api/public/dossier/55edc4d8-c7ce-4ee9-a154-8d2ee3d29dfe
identifier: psc:mE8e32r6twtzVo_A8h8AebBru0o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joshua Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:mE8e32r6twtzVo_A8h8AebBru0o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55edc4d8-c7ce-4ee9-a154-8d2ee3d29dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55edc4d8-c7ce-4ee9-a154-8d2ee3d29dfe  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNO HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15c54ddd-31ad-481c-87aa-cda78d52ecfc

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/56229d5f-9445-4c6e-9427-b4e11f4b698e)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joshua Smith**. Human view: https://whiteintel.dev/entity/55edc4d8-c7ce-4ee9-a154-8d2ee3d29dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/55edc4d8-c7ce-4ee9-a154-8d2ee3d29dfe._

_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"._