---
title: "STEVEN MILES SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ac81d4c-88a4-511b-8db8-584a875bfa9b
json: https://whiteintel.dev/api/public/dossier/9ac81d4c-88a4-511b-8db8-584a875bfa9b
identifier: icij:icijol-56057315
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVEN MILES SMITH

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56057315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ac81d4c-88a4-511b-8db8-584a875bfa9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ac81d4c-88a4-511b-8db8-584a875bfa9b  

## Ownership & control

### Holdings / subsidiaries

- **CMIYC LIMITED** (director of) — https://whiteintel.dev/entity/710beab6-b99f-57f0-ba50-105da0d25fe4
- **CMIYC LIMITED** (legal representative of) — https://whiteintel.dev/entity/710beab6-b99f-57f0-ba50-105da0d25fe4
- **CANDYSCAPE II LIMITED** (director of) — https://whiteintel.dev/entity/3776c85d-06e8-5bb3-94d1-0f0d7ac21f09
- **CANDYSCAPE II LIMITED** (legal representative of) — https://whiteintel.dev/entity/3776c85d-06e8-5bb3-94d1-0f0d7ac21f09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057315

## 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 **STEVEN MILES SMITH** — https://whiteintel.dev/entity/9ac81d4c-88a4-511b-8db8-584a875bfa9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN MILES SMITH**. Human view: https://whiteintel.dev/entity/9ac81d4c-88a4-511b-8db8-584a875bfa9b · Structured JSON: https://whiteintel.dev/api/public/dossier/9ac81d4c-88a4-511b-8db8-584a875bfa9b._

_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"._