---
title: "Kate Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ed4669a-8e75-45e8-866b-336b2b15522f
json: https://whiteintel.dev/api/public/dossier/8ed4669a-8e75-45e8-866b-336b2b15522f
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kate Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ed4669a-8e75-45e8-866b-336b2b15522f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ed4669a-8e75-45e8-866b-336b2b15522f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kate Smith** — OpenOwnership · `oo-person:GB-COH-PER-11082527-V4knhAUfXJboJLsTx-lHpfBw4lo` — https://whiteintel.dev/entity/ca649d9a-f971-5d34-9678-83d3f872911a
- **Kate Smith** — OpenOwnership · `oo-person:GB-COH-PER-10398884-uPi9Yz940iEzwrAcZZj_131RokY` — https://whiteintel.dev/entity/573cd3b2-02fd-5e26-86ee-042e3998ebbf
- **Kate Smith** — source · `psc:V4knhAUfXJboJLsTx-lHpfBw4lo` — https://whiteintel.dev/entity/dbc0a240-96a9-4e61-ac14-8ed312d6f015
- **Kate Smith** — source · `psc:uPi9Yz940iEzwrAcZZj_131RokY` — https://whiteintel.dev/entity/131ab456-b2f7-44e2-8241-a6f286cc9d69
- **Kate Smith** — wikidata_pep · `wd:Q30121957` — https://whiteintel.dev/entity/40b363a3-0891-52a0-8163-c2d6651baac7

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/40b363a3-0891-52a0-8163-c2d6651baac7)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q30121957/

## 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 **Kate Smith** — https://whiteintel.dev/entity/8ed4669a-8e75-45e8-866b-336b2b15522f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kate Smith**. Human view: https://whiteintel.dev/entity/8ed4669a-8e75-45e8-866b-336b2b15522f · Structured JSON: https://whiteintel.dev/api/public/dossier/8ed4669a-8e75-45e8-866b-336b2b15522f._

_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"._