---
title: "Andrew Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d
json: https://whiteintel.dev/api/public/dossier/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrew Smith

**Type:** Person  
**Jurisdiction:** IM  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d  

## 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/4147c85e-e029-47f1-8718-9a28b11e580e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c87425a7-4206-483c-8b12-42c6c63d9fde)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q137217005/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Smith**. Human view: https://whiteintel.dev/entity/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ae794ed-8fa2-4ea4-9936-bcaa53f7311d._

_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"._