---
title: "SMITH RAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbbbd1e-5de3-55e9-be18-c0f61e2eae03
json: https://whiteintel.dev/api/public/dossier/abbbbd1e-5de3-55e9-be18-c0f61e2eae03
identifier: icij:icijol-22010273
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH RAY

**Type:** Organization  
**Identifier:** `icij:icijol-22010273`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abbbbd1e-5de3-55e9-be18-c0f61e2eae03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbbbd1e-5de3-55e9-be18-c0f61e2eae03  

## Ownership & control

### Holdings / subsidiaries

- **WTMF Holdings Ltd.** (dir / pres / secretary) — https://whiteintel.dev/entity/d0f4310d-59a1-5e64-a523-3a69467d1256

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22010273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH RAY**. Human view: https://whiteintel.dev/entity/abbbbd1e-5de3-55e9-be18-c0f61e2eae03 · Structured JSON: https://whiteintel.dev/api/public/dossier/abbbbd1e-5de3-55e9-be18-c0f61e2eae03._

_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"._