---
title: "William Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/738e1681-a1cb-4490-a12e-112497d397bb
json: https://whiteintel.dev/api/public/dossier/738e1681-a1cb-4490-a12e-112497d397bb
identifier: psc:62ZtrTEbQ0MGW8J85MfSyQUzsBs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# William Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:62ZtrTEbQ0MGW8J85MfSyQUzsBs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/738e1681-a1cb-4490-a12e-112497d397bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/738e1681-a1cb-4490-a12e-112497d397bb  

## Ownership & control

### Holdings / subsidiaries

- **THE CAR COLLECTIVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27258713-2f67-55d6-aede-724d9cc66265

## 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/559faaaa-5819-4198-9eae-832b974704df)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/deb8237f-6b51-48ab-97d3-db501fd8a8d0)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82b851f0-7020-49a1-8261-854807116596)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0698b54-74ff-4120-9457-e5a03b03f2f9)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9937247-861c-4e73-8457-3dc5dd7e3ee1)

## 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 **William Smith** — https://whiteintel.dev/entity/738e1681-a1cb-4490-a12e-112497d397bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William Smith**. Human view: https://whiteintel.dev/entity/738e1681-a1cb-4490-a12e-112497d397bb · Structured JSON: https://whiteintel.dev/api/public/dossier/738e1681-a1cb-4490-a12e-112497d397bb._

_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"._