---
title: "Anthony Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c9adf58-2189-4bcc-a9bd-ede0e5d46004
json: https://whiteintel.dev/api/public/dossier/6c9adf58-2189-4bcc-a9bd-ede0e5d46004
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c9adf58-2189-4bcc-a9bd-ede0e5d46004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c9adf58-2189-4bcc-a9bd-ede0e5d46004  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTHONY SMITH** — opensanctions_crime · `—` — https://whiteintel.dev/entity/7cad5ab4-631f-4eb1-ada2-a6427464d41f
- **ANTHONY SMITH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ceb2297c-fafe-4c03-8ce7-0b93df502895

## 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/7cad5ab4-631f-4eb1-ada2-a6427464d41f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f2f88df-c2a0-495b-95f0-70620c7ce94b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ceb2297c-fafe-4c03-8ce7-0b93df502895)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medmi-26918d33b06919a6853fd2f613c1ffbef72e2f10/

## 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 **Anthony Smith** — https://whiteintel.dev/entity/6c9adf58-2189-4bcc-a9bd-ede0e5d46004 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Smith**. Human view: https://whiteintel.dev/entity/6c9adf58-2189-4bcc-a9bd-ede0e5d46004 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c9adf58-2189-4bcc-a9bd-ede0e5d46004._

_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"._