---
title: "SMITH, PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87bca664-de09-5d69-a8f8-ffbb8048ec46
json: https://whiteintel.dev/api/public/dossier/87bca664-de09-5d69-a8f8-ffbb8048ec46
identifier: icij:icijol-86020861
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH, PAUL

**Type:** Organization  
**Identifier:** `icij:icijol-86020861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87bca664-de09-5d69-a8f8-ffbb8048ec46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87bca664-de09-5d69-a8f8-ffbb8048ec46  

## Ownership & control

### Holdings / subsidiaries

- **WELLINGTON INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/bc1e8df5-8b63-5ce7-a8e7-a7f8cb0865ec
- **PICSA TRADE & INVESTMENTS LIMITED N.V.** (managing director of) — https://whiteintel.dev/entity/2fdd6697-cb4d-5a7e-a1e9-9bab7b83de6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH, PAUL**. Human view: https://whiteintel.dev/entity/87bca664-de09-5d69-a8f8-ffbb8048ec46 · Structured JSON: https://whiteintel.dev/api/public/dossier/87bca664-de09-5d69-a8f8-ffbb8048ec46._

_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"._