---
title: "LAURA LYNN SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4bf2f4f-6b21-4e3e-acbe-418f1877eef3
json: https://whiteintel.dev/api/public/dossier/c4bf2f4f-6b21-4e3e-acbe-418f1877eef3
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAURA LYNN SMITH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4bf2f4f-6b21-4e3e-acbe-418f1877eef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4bf2f4f-6b21-4e3e-acbe-418f1877eef3  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/245fc84c-0a15-44ef-92a3-f0b82ebfcec6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-laura-lynn-smith-85212-mesa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA LYNN SMITH**. Human view: https://whiteintel.dev/entity/c4bf2f4f-6b21-4e3e-acbe-418f1877eef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4bf2f4f-6b21-4e3e-acbe-418f1877eef3._

_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"._