Who owns Margaret Smith?

No ownership or control links for Margaret Smith are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Margaret Smith's risk level?

WhiteIntel flags Margaret Smith as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Margaret Smith appear across sources?

Margaret Smith is resolved across OpenOwnership, opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

Coverage — measured

Resolved records: 12

An absent edge means not yet observed — never does not exist.

PersonLow

Margaret Smith

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

Margaret Smith — UK person (psc:LmiVepZU5Q_UpLPLgcTVu2M0QgE). 2 sanctions/PEP signals, 1 holding. Every claim linked to its source.

controls 1 company Â· 3 sources

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 3 sources
Risk: Low
Jurisdiction: GB
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Category: gov.legislative, gov.national

Source list

A PEP designation calls for enhanced due diligence â€” it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

OpenOwnership Â· opensanctions_pep Â· wikidata_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Margaret Smith
- MOTH & MINK LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margaret Smith — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/05

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MOTH & MINK LTD
Also holds roles at 1 other company
- Margaret Smithbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Sanctions & PEP screening

Name match â€” unverified

4 watchlist records share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Margaret Smith?: No ownership or control links for Margaret Smith are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Margaret Smith's risk level?: WhiteIntel flags Margaret Smith as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Margaret Smith appear across sources?: Margaret Smith is resolved across OpenOwnership, opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.