---
title: "Mark Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c0e552-e98c-5146-a958-17f8cbfd2405
json: https://whiteintel.dev/api/public/dossier/64c0e552-e98c-5146-a958-17f8cbfd2405
identifier: oo-person:GB-COH-PER-15567982-Tergd4w6cCMpzx3qLQkmejHkFdk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mark Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15567982-Tergd4w6cCMpzx3qLQkmejHkFdk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64c0e552-e98c-5146-a958-17f8cbfd2405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c0e552-e98c-5146-a958-17f8cbfd2405  

## Ownership & control

### Holdings / subsidiaries

- **C&N INVESTMENT ASSOCIATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e651f3c5-1fe4-5352-94e2-ddffc442ab4b

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/5ac244bc-4cca-49a7-aa5f-837ac5a151b4)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/17ece186-0bc9-4803-8233-3089aa4c9307)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8f0f2abb-7c46-45d6-ba67-4b9bdfaccefc)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d2679110-9a71-4a75-b8ef-3c06e111e1d0)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/448a2b88-27f6-4b22-b659-860608d48a70)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/25fc8168-e109-41f6-87db-bbd06e82265a)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Smith**. Human view: https://whiteintel.dev/entity/64c0e552-e98c-5146-a958-17f8cbfd2405 · Structured JSON: https://whiteintel.dev/api/public/dossier/64c0e552-e98c-5146-a958-17f8cbfd2405._

_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"._