---
title: "THOMAS EDWARD SMITH, JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61690aa2-6739-435a-ab90-b50e653fa69a
json: https://whiteintel.dev/api/public/dossier/61690aa2-6739-435a-ab90-b50e653fa69a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS EDWARD SMITH, JR

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61690aa2-6739-435a-ab90-b50e653fa69a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61690aa2-6739-435a-ab90-b50e653fa69a  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-00d6d93034deb089630b88acb5c4cef1a8b596a8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS EDWARD SMITH, JR**. Human view: https://whiteintel.dev/entity/61690aa2-6739-435a-ab90-b50e653fa69a · Structured JSON: https://whiteintel.dev/api/public/dossier/61690aa2-6739-435a-ab90-b50e653fa69a._

_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"._