---
title: "ALLEYNE MICHAEL SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbc9864d-0e05-5aef-8df8-98c1aa93c489
json: https://whiteintel.dev/api/public/dossier/cbc9864d-0e05-5aef-8df8-98c1aa93c489
identifier: icij:icijol-110054038
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLEYNE MICHAEL SMITH

**Type:** Organization  
**Identifier:** `icij:icijol-110054038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbc9864d-0e05-5aef-8df8-98c1aa93c489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc9864d-0e05-5aef-8df8-98c1aa93c489  

## Ownership & control

### Holdings / subsidiaries

- **HOURGLASS INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/2e8778af-c7c7-50b4-a7e7-37faea38abe8
- **HIEROGLYPHICS INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/a0e6976f-b059-5913-a12a-de4bafca132f
- **HONEY RAINBOW INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/63f7bf0b-0302-52a1-8770-d3735debbb04
- **CONVEX INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/bc7b272a-7536-5953-821a-fc49debc6627
- **CAPTION INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/52a43a79-6ae3-54c6-a643-c9a7820882d4
- **SUPPLIES INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/e4ccc2ff-bb95-5509-bb3c-95d9d2cf1721
- **STAR FLOWER INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/7535112d-dd5c-5632-ba6e-426fc7af76a9
- **LILY RAINBOW INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/41544209-0db0-51ec-96ed-73d551ce0805
- **IRON ORE INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/fc94480b-ef71-5550-9fc8-83fec496d2ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110054038

## 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 **ALLEYNE MICHAEL SMITH** — https://whiteintel.dev/entity/cbc9864d-0e05-5aef-8df8-98c1aa93c489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYNE MICHAEL SMITH**. Human view: https://whiteintel.dev/entity/cbc9864d-0e05-5aef-8df8-98c1aa93c489 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc9864d-0e05-5aef-8df8-98c1aa93c489._

_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"._