---
title: "DONALD SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56903396-d4f8-581d-8cf6-adb11bb707f5
json: https://whiteintel.dev/api/public/dossier/56903396-d4f8-581d-8cf6-adb11bb707f5
identifier: au-abn:79467417522
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# DONALD SMITH

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:79467417522`  
**Canonical dossier:** https://whiteintel.dev/entity/56903396-d4f8-581d-8cf6-adb11bb707f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56903396-d4f8-581d-8cf6-adb11bb707f5  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/058190c1-95ab-4077-8a44-6dd2b84d1131)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0a6d52c0-ae05-429e-8562-aa64ef2b89e6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56191dc6-1bec-4254-9a3d-7695f0fa96d7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0844cb4-3056-5267-9b88-63ee933456cc)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=79467417522

## 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 **DONALD SMITH** — https://whiteintel.dev/entity/56903396-d4f8-581d-8cf6-adb11bb707f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD SMITH**. Human view: https://whiteintel.dev/entity/56903396-d4f8-581d-8cf6-adb11bb707f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/56903396-d4f8-581d-8cf6-adb11bb707f5._

_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"._