---
title: "JOHN SMITH INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a320e133-70ac-595f-bd49-e7ac9bf31398
json: https://whiteintel.dev/api/public/dossier/a320e133-70ac-595f-bd49-e7ac9bf31398
identifier: icij:icijol-10083419
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN SMITH INC.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10083419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a320e133-70ac-595f-bd49-e7ac9bf31398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a320e133-70ac-595f-bd49-e7ac9bf31398  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f378a203-5815-5b1d-adb7-5b6e4fe79d1a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83b34480-9bad-56c5-882a-7be980a1aa6f
- **MARCELLA FLEMMING** (shareholder of) — https://whiteintel.dev/entity/546c3837-2276-5724-8738-173c276a318f
- **MARCELLA FLEMING** (shareholder of) — https://whiteintel.dev/entity/1b05d364-1bb3-54d5-bc56-dc0280f61c7d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10083419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SMITH INC.**. Human view: https://whiteintel.dev/entity/a320e133-70ac-595f-bd49-e7ac9bf31398 · Structured JSON: https://whiteintel.dev/api/public/dossier/a320e133-70ac-595f-bd49-e7ac9bf31398._

_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"._