---
title: "STUART SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1b2a33-8e4e-587b-8a61-9c8b58733d68
json: https://whiteintel.dev/api/public/dossier/5e1b2a33-8e4e-587b-8a61-9c8b58733d68
identifier: icij:icijol-56011155
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STUART SMITH

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e1b2a33-8e4e-587b-8a61-9c8b58733d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1b2a33-8e4e-587b-8a61-9c8b58733d68  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Stuart Smith** — OpenOwnership · `oo-person:GB-COH-PER-12677018-VVGWE7w5zGaRVQOZC6EqAORRB3M` — https://whiteintel.dev/entity/01caf071-78f4-5ea7-a13d-ac1e6772eb6d

## Ownership & control

### Holdings / subsidiaries

- **Casa International Holdings Limited** (director of) — https://whiteintel.dev/entity/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4
- **Casa International Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/e5e03bf5-36ae-5ff6-9f5a-5e9d404bbef4
- **SANTIAGO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/47d13b5a-5da1-554c-873d-dd39bffc555f
- **SANTIAGO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47d13b5a-5da1-554c-873d-dd39bffc555f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STUART SMITH**. Human view: https://whiteintel.dev/entity/5e1b2a33-8e4e-587b-8a61-9c8b58733d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1b2a33-8e4e-587b-8a61-9c8b58733d68._

_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"._