---
title: "Smith - Donna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604f2621-aa61-5e66-81a8-e7ae20bdb7bd
json: https://whiteintel.dev/api/public/dossier/604f2621-aa61-5e66-81a8-e7ae20bdb7bd
identifier: icij:icijol-80125856
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Smith - Donna

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80125856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/604f2621-aa61-5e66-81a8-e7ae20bdb7bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604f2621-aa61-5e66-81a8-e7ae20bdb7bd  

## Ownership & control

### Holdings / subsidiaries

- **Wheeling Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9
- **WINWOOD INSURANCE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/408fbe13-b994-5074-aa3c-f0aecd1b2cea
- **WINWOOD INSURANCE COMPANY LTD.** (president of) — https://whiteintel.dev/entity/408fbe13-b994-5074-aa3c-f0aecd1b2cea
- **WINWOOD INSURANCE COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/408fbe13-b994-5074-aa3c-f0aecd1b2cea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - Donna**. Human view: https://whiteintel.dev/entity/604f2621-aa61-5e66-81a8-e7ae20bdb7bd · Structured JSON: https://whiteintel.dev/api/public/dossier/604f2621-aa61-5e66-81a8-e7ae20bdb7bd._

_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"._