---
title: "William Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0698b54-74ff-4120-9457-e5a03b03f2f9
json: https://whiteintel.dev/api/public/dossier/d0698b54-74ff-4120-9457-e5a03b03f2f9
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# William Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0698b54-74ff-4120-9457-e5a03b03f2f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0698b54-74ff-4120-9457-e5a03b03f2f9  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/559faaaa-5819-4198-9eae-832b974704df)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/deb8237f-6b51-48ab-97d3-db501fd8a8d0)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82b851f0-7020-49a1-8261-854807116596)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9937247-861c-4e73-8457-3dc5dd7e3ee1)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q137605047/

## 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 **William Smith** — https://whiteintel.dev/entity/d0698b54-74ff-4120-9457-e5a03b03f2f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William Smith**. Human view: https://whiteintel.dev/entity/d0698b54-74ff-4120-9457-e5a03b03f2f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0698b54-74ff-4120-9457-e5a03b03f2f9._

_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"._