---
title: "Jessica Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7960c71c-e20b-515d-aacf-dff8bcb1b524
json: https://whiteintel.dev/api/public/dossier/7960c71c-e20b-515d-aacf-dff8bcb1b524
identifier: oo-person:GB-COH-PER-16027251--PDVPhXcm_kO9sKB-da3BUec-24
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jessica Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16027251--PDVPhXcm_kO9sKB-da3BUec-24`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7960c71c-e20b-515d-aacf-dff8bcb1b524  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7960c71c-e20b-515d-aacf-dff8bcb1b524  

## Ownership & control

### Holdings / subsidiaries

- **RONCO PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1651efa-fd65-55ea-ab57-4d6547db078e

## 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/72a8e376-19c0-481d-8058-b3096ba42701)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/16746ff6-779e-4e08-91da-1585f6dc21d9)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b6beade8-ac84-40a4-b493-adc00b5245ac)

## Provenance

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

## 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 **Jessica Smith** — https://whiteintel.dev/entity/7960c71c-e20b-515d-aacf-dff8bcb1b524 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jessica Smith**. Human view: https://whiteintel.dev/entity/7960c71c-e20b-515d-aacf-dff8bcb1b524 · Structured JSON: https://whiteintel.dev/api/public/dossier/7960c71c-e20b-515d-aacf-dff8bcb1b524._

_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"._