---
title: "NATHAN JAMES SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8aede24-c6b2-473f-9c8a-fa5c0d5c7c87
json: https://whiteintel.dev/api/public/dossier/a8aede24-c6b2-473f-9c8a-fa5c0d5c7c87
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATHAN JAMES SMITH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8aede24-c6b2-473f-9c8a-fa5c0d5c7c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8aede24-c6b2-473f-9c8a-fa5c0d5c7c87  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f824ae4f5816f1d74c3a7ba948adabfe63427753/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHAN JAMES SMITH**. Human view: https://whiteintel.dev/entity/a8aede24-c6b2-473f-9c8a-fa5c0d5c7c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8aede24-c6b2-473f-9c8a-fa5c0d5c7c87._

_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"._