---
title: "LAURA SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf7333a-9614-407e-9eb8-eb4de40ec7ee
json: https://whiteintel.dev/api/public/dossier/9bf7333a-9614-407e-9eb8-eb4de40ec7ee
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAURA SMITH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bf7333a-9614-407e-9eb8-eb4de40ec7ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf7333a-9614-407e-9eb8-eb4de40ec7ee  

## 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/8aa0cdf5-fa4c-449a-99f9-baaafccce8a5)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/03301a1a-250f-48cf-bbf7-c0acf2ac777a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/be178cb6-8231-4f3e-8a5a-0071b9ca5b67)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-kzpGwEREiKKtZj2yVwBCZq/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA SMITH**. Human view: https://whiteintel.dev/entity/9bf7333a-9614-407e-9eb8-eb4de40ec7ee · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf7333a-9614-407e-9eb8-eb4de40ec7ee._

_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"._