Who owns Mr Jordan Smith?

No ownership or control links for Mr Jordan Smith are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jordan Smith's risk level?

WhiteIntel flags Mr Jordan Smith as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jordan Smith appear across sources?

Mr Jordan Smith is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jordan Smith

Name: Mr Jordan Smith — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jordan Smith, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jordan Smith controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jordan Smith
- SHOPTIMISED LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHOPTIMISED LTD

Mr Jordan Smithbeneficial owner
Mr John Orambeneficial owner
Mr John Wilson Cavebeneficial owner
Mr John Orambeneficial owner
Mr John Wilson Cavebeneficial owner
SHOPTIMISED GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jordan Smith. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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