---
title: "SMITH, KENNETH H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb734f26-eef5-55fb-8d5a-3355d467ebdd
json: https://whiteintel.dev/api/public/dossier/cb734f26-eef5-55fb-8d5a-3355d467ebdd
identifier: icij:icijol-86009872
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH, KENNETH H.

**Type:** Organization  
**Identifier:** `icij:icijol-86009872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb734f26-eef5-55fb-8d5a-3355d467ebdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb734f26-eef5-55fb-8d5a-3355d467ebdd  

## Ownership & control

### Holdings / subsidiaries

- **CIASA A.V.V.** (managing director of) — https://whiteintel.dev/entity/3a7f605b-60c8-5ebf-ad69-84dde88f71e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009872

## 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 **SMITH, KENNETH H.** — https://whiteintel.dev/entity/cb734f26-eef5-55fb-8d5a-3355d467ebdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH, KENNETH H.**. Human view: https://whiteintel.dev/entity/cb734f26-eef5-55fb-8d5a-3355d467ebdd · Structured JSON: https://whiteintel.dev/api/public/dossier/cb734f26-eef5-55fb-8d5a-3355d467ebdd._

_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"._