---
title: "Richard Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56c15f91-08d2-5378-bc23-68d0c4f096bc
json: https://whiteintel.dev/api/public/dossier/56c15f91-08d2-5378-bc23-68d0c4f096bc
identifier: oo-person:GB-COH-PER-10389274-8lkceHsRrVglCBgbQrSkOWcg218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10389274-8lkceHsRrVglCBgbQrSkOWcg218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56c15f91-08d2-5378-bc23-68d0c4f096bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56c15f91-08d2-5378-bc23-68d0c4f096bc  

## Ownership & control

### Holdings / subsidiaries

- **SMI SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cfcef95-7351-588e-b5c4-ebd276dffdfe

## 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/3e3c5fdc-094c-4d3e-8e07-eb18a8ca354b)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/83329c6d-318b-4a9d-a7a9-c25bcb1aa99a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a55be67c-fa07-461c-8523-b905e8854539)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0bea730-9c1e-4733-b368-474ad15458c4)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Richard Smith** — https://whiteintel.dev/entity/56c15f91-08d2-5378-bc23-68d0c4f096bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Smith**. Human view: https://whiteintel.dev/entity/56c15f91-08d2-5378-bc23-68d0c4f096bc · Structured JSON: https://whiteintel.dev/api/public/dossier/56c15f91-08d2-5378-bc23-68d0c4f096bc._

_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"._