---
title: "Tom Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77b4cacc-e16c-45bb-8a43-edb007d0ed35
json: https://whiteintel.dev/api/public/dossier/77b4cacc-e16c-45bb-8a43-edb007d0ed35
identifier: psc:7DTMQWNLwqh9PMGE7giZigL371E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tom Smith

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:7DTMQWNLwqh9PMGE7giZigL371E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77b4cacc-e16c-45bb-8a43-edb007d0ed35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77b4cacc-e16c-45bb-8a43-edb007d0ed35  

## Ownership & control

### Holdings / subsidiaries

- **SURPRISINGMACHINE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/593a9481-4d3b-5c61-bcb4-def83ceed316

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/d8b6006b-82af-4080-af60-d51d8de4cd66)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/cb9776ef-1ad7-4c1d-ba05-f667b45df9ae)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/416f0938-a44a-433f-8288-87e62437ef0e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/af19de22-0636-4333-b49a-b356e3e0a973)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Smith**. Human view: https://whiteintel.dev/entity/77b4cacc-e16c-45bb-8a43-edb007d0ed35 · Structured JSON: https://whiteintel.dev/api/public/dossier/77b4cacc-e16c-45bb-8a43-edb007d0ed35._

_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"._