---
title: "Christopher Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0e3bdb9-c01a-4e83-9762-b4a890dffa11
json: https://whiteintel.dev/api/public/dossier/c0e3bdb9-c01a-4e83-9762-b4a890dffa11
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christopher Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0e3bdb9-c01a-4e83-9762-b4a890dffa11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0e3bdb9-c01a-4e83-9762-b4a890dffa11  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christopher Smith** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2b3fe25c-a151-494b-b59b-9423f9739421
- **Christopher Smith** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b5efa194-f9af-492a-9023-3b14172de72d
- **Christopher Smith** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/c7bfd4fa-e1bf-43a0-bfd6-275a8b305c9e
- **CHRISTOPHER SMITH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f9baefd6-4a7e-4518-bddf-d0d30d327232

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2b3fe25c-a151-494b-b59b-9423f9739421)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b5efa194-f9af-492a-9023-3b14172de72d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7bfd4fa-e1bf-43a0-bfd6-275a8b305c9e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9baefd6-4a7e-4518-bddf-d0d30d327232)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-MLpcgyVTSaqRVsjd5gR2UZ/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Christopher Smith** — https://whiteintel.dev/entity/c0e3bdb9-c01a-4e83-9762-b4a890dffa11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christopher Smith**. Human view: https://whiteintel.dev/entity/c0e3bdb9-c01a-4e83-9762-b4a890dffa11 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0e3bdb9-c01a-4e83-9762-b4a890dffa11._

_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"._