---
title: "ARTHUR SMITH (GRIMSBY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96be1f15-f2a3-579b-b9b9-e2e866f590f0
json: https://whiteintel.dev/api/public/dossier/96be1f15-f2a3-579b-b9b9-e2e866f590f0
identifier: oo:GB-COH-03112339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARTHUR SMITH (GRIMSBY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03112339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96be1f15-f2a3-579b-b9b9-e2e866f590f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96be1f15-f2a3-579b-b9b9-e2e866f590f0  

## Ownership & control

### Owners / controllers

- **DAN SHIPPING AND CHARTERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9600ec5-1164-5198-a8a2-40b3f2b69232
- **Mr David John Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d89206c-cc20-520f-8d74-cb595473ed26
- **Mr James Arthur Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/e60c066b-8e49-5d7a-a7cf-562144a728d0
- **Mr James Arthur Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5b79b1a-b24e-424c-b0d1-8f6c28ef5a7c
- **Mr David John Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/578919a2-c71b-4f91-a4bf-15df999c7685
- **DAN SHIPPING AND CHARTERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9600ec5-1164-5198-a8a2-40b3f2b69232

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03112339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03112339

## 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 **ARTHUR SMITH (GRIMSBY) LIMITED** — https://whiteintel.dev/entity/96be1f15-f2a3-579b-b9b9-e2e866f590f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR SMITH (GRIMSBY) LIMITED**. Human view: https://whiteintel.dev/entity/96be1f15-f2a3-579b-b9b9-e2e866f590f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/96be1f15-f2a3-579b-b9b9-e2e866f590f0._

_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"._