Who owns SMITH* ANDREW?

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

What is SMITH* ANDREW's risk level?

WhiteIntel flags SMITH* ANDREW as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH* ANDREW appear across sources?

SMITH* ANDREW is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SMITH* ANDREW

Name: SMITH* ANDREW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH* ANDREW, Organization

SMITH* ANDREW — company (icij:icijol-110052021). 1 holding. Cited to 1 registry.

ICIJ icijol-110052021Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMITH* ANDREW
- GRAND MERIDIAN HOLDING COMPANY, LTD.· director of

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

/02

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.

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GRAND MERIDIAN HOLDING COMPANY, LTD.
Also holds roles at 5 other companies
- LE HEGARAT ROY Fdirector of
- LARKIN* DAVID A.director of
- GILES* SHALE L.director of

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

/03

Common questions

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