---
title: "Maureen Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/777ecf55-e222-5608-a6cb-4b8bd1e8f5cb
json: https://whiteintel.dev/api/public/dossier/777ecf55-e222-5608-a6cb-4b8bd1e8f5cb
identifier: oo-person:GB-COH-PER-02091655-3qX5z6j-NANbUvLt9ZIzOEgNUPE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maureen Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-02091655-3qX5z6j-NANbUvLt9ZIzOEgNUPE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/777ecf55-e222-5608-a6cb-4b8bd1e8f5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/777ecf55-e222-5608-a6cb-4b8bd1e8f5cb  

## Ownership & control

### Holdings / subsidiaries

- **CLEANFIND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/98f9de59-2fe7-52ec-b43f-894bd5eace69

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/04dcad37-1188-4b9e-86b4-a6c4bd4a3412)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maureen Smith**. Human view: https://whiteintel.dev/entity/777ecf55-e222-5608-a6cb-4b8bd1e8f5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/777ecf55-e222-5608-a6cb-4b8bd1e8f5cb._

_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"._