---
title: "Smith - Angela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85037b4e-fb6e-5448-ba34-e7d14e526646
json: https://whiteintel.dev/api/public/dossier/85037b4e-fb6e-5448-ba34-e7d14e526646
identifier: icij:icijol-80125768
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Smith - Angela

**Type:** Organization  
**Identifier:** `icij:icijol-80125768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85037b4e-fb6e-5448-ba34-e7d14e526646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85037b4e-fb6e-5448-ba34-e7d14e526646  

## Ownership & control

### Holdings / subsidiaries

- **Bonnie Brae Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b628efd8-5261-551f-80fc-3f6fce34f779
- **UNITED INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/0d42d690-821e-5d95-8b9f-3163889c625a
- **TOFONG KAISHA LTD.** (shareholder of) — https://whiteintel.dev/entity/1e20eba8-32d5-52f4-9a52-e05474988cbd
- **World Investment Holdings Limited** (secretary of) — https://whiteintel.dev/entity/1506139e-8d5a-5709-b627-e1cc8c20d8bd
- **Tworock Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/755474b0-ddd6-5dbd-adfa-26fc16f1e42e
- **Abysses Limited** (vice-president of) — https://whiteintel.dev/entity/96a4c383-30d1-5cde-a7e0-af0615bd6306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - Angela**. Human view: https://whiteintel.dev/entity/85037b4e-fb6e-5448-ba34-e7d14e526646 · Structured JSON: https://whiteintel.dev/api/public/dossier/85037b4e-fb6e-5448-ba34-e7d14e526646._

_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"._