---
title: "Margaret Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f1546a-da4f-4e32-aa4f-221923e5637a
json: https://whiteintel.dev/api/public/dossier/a0f1546a-da4f-4e32-aa4f-221923e5637a
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Margaret Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0f1546a-da4f-4e32-aa4f-221923e5637a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f1546a-da4f-4e32-aa4f-221923e5637a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Margaret Smith** — OpenOwnership · `oo-person:GB-COH-PER-15414927-XsLfiNmAyLsfQR761Ul_3SN9mKQ` — https://whiteintel.dev/entity/e898b9b6-6713-5be2-8f45-78faca94d115
- **Margaret Smith** — OpenOwnership · `oo-person:GB-COH-PER-06897787-sDTrzC4vE7GfOuJ41J0fzJERCh4` — https://whiteintel.dev/entity/89762a1d-429b-540b-95f0-53f5505fca08
- **Margaret Smith** — source · `psc:XsLfiNmAyLsfQR761Ul_3SN9mKQ` — https://whiteintel.dev/entity/71cffa7b-6c0c-4cc0-9da1-3a2f75231610
- **Margaret Smith** — source · `psc:pmQkEM_N-FOhP2S_tx9uxKqQA9A` — https://whiteintel.dev/entity/7bb065fe-2ec9-410f-a8b3-fa7edcfac93a
- **Margaret Smith** — source · `psc:sDTrzC4vE7GfOuJ41J0fzJERCh4` — https://whiteintel.dev/entity/56e495bf-c43e-4008-9c4c-41720eeb3826
- **Margaret Smith** — source · `psc:7CnTMhc_-dvgz8XeySM3auCM81I` — https://whiteintel.dev/entity/6c96ea9f-a6da-4901-8684-47dc61a438fd
- **Margaret Smith** — OpenOwnership · `oo-person:GB-COH-PER-15319958-pmQkEM_N-FOhP2S_tx9uxKqQA9A` — https://whiteintel.dev/entity/ae898040-75ab-5e02-b694-3255d3345dbb
- **Margaret Smith** — source · `psc:LmiVepZU5Q_UpLPLgcTVu2M0QgE` — https://whiteintel.dev/entity/c07030f8-18fd-4374-9670-ca0aacde0c52
- **Margaret Smith** — wikidata_pep · `wd:Q1894898` — https://whiteintel.dev/entity/c47314b6-3bdb-525e-99c7-a704650dd06b
- **Margaret Smith** — source · `psc:OThkIbYAUyR6STl4eew6Vi-Szpk` — https://whiteintel.dev/entity/d9709711-f51b-4c99-967c-7e886b667e9d
- **Margaret Smith** — OpenOwnership · `oo-person:GB-COH-PER-05256389-7CnTMhc_-dvgz8XeySM3auCM81I` — https://whiteintel.dev/entity/ed251df1-f8ad-5d71-bd2f-57e118b288bb
- **Margaret Smith** — OpenOwnership · `oo-person:GB-COH-PER-08303478-OThkIbYAUyR6STl4eew6Vi-Szpk` — https://whiteintel.dev/entity/f7623bee-6cd0-5711-b341-f20d22867fd4

## 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/a999498a-24a0-44bd-9eed-6ba1fe2c0c42)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b49e199f-3eb9-57ed-b719-4922b890f44d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c47314b6-3bdb-525e-99c7-a704650dd06b)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q1894898/

## 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 **Margaret Smith** — https://whiteintel.dev/entity/a0f1546a-da4f-4e32-aa4f-221923e5637a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margaret Smith**. Human view: https://whiteintel.dev/entity/a0f1546a-da4f-4e32-aa4f-221923e5637a · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f1546a-da4f-4e32-aa4f-221923e5637a._

_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"._