---
title: "MAXWELL BALDWIN SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabc7ce4-00cc-4759-8bf4-c392a6734ee0
json: https://whiteintel.dev/api/public/dossier/aabc7ce4-00cc-4759-8bf4-c392a6734ee0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXWELL BALDWIN SMITH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aabc7ce4-00cc-4759-8bf4-c392a6734ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabc7ce4-00cc-4759-8bf4-c392a6734ee0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-b1c4bcf37a4f1c24a15a54185c517b3e2ef52adb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXWELL BALDWIN SMITH**. Human view: https://whiteintel.dev/entity/aabc7ce4-00cc-4759-8bf4-c392a6734ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabc7ce4-00cc-4759-8bf4-c392a6734ee0._

_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"._