---
title: "Tom Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d295bd3-ce9d-48bb-9367-c53be690ea81
json: https://whiteintel.dev/api/public/dossier/9d295bd3-ce9d-48bb-9367-c53be690ea81
identifier: psc:XGDLe9sxRTJlpfrIE3XlR8hUJE8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tom Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XGDLe9sxRTJlpfrIE3XlR8hUJE8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d295bd3-ce9d-48bb-9367-c53be690ea81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d295bd3-ce9d-48bb-9367-c53be690ea81  

## Ownership & control

### Holdings / subsidiaries

- **SMITH X SMITH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dffa359d-c1f5-5779-9c0f-53b1f75770fd

## 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/416f0938-a44a-433f-8288-87e62437ef0e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af19de22-0636-4333-b49a-b356e3e0a973)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cb9776ef-1ad7-4c1d-ba05-f667b45df9ae)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8b6006b-82af-4080-af60-d51d8de4cd66)

## 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 **Tom Smith** — https://whiteintel.dev/entity/9d295bd3-ce9d-48bb-9367-c53be690ea81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Smith**. Human view: https://whiteintel.dev/entity/9d295bd3-ce9d-48bb-9367-c53be690ea81 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d295bd3-ce9d-48bb-9367-c53be690ea81._

_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"._