---
title: "GREGORY SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3
json: https://whiteintel.dev/api/public/dossier/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREGORY SMITH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gregory Smith** — wikidata_pep · `wd:Q139855054` — https://whiteintel.dev/entity/af87e6de-7a6b-5320-8ee4-fb71c8b7b31a
- **GREGORY SMITH** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d08ef647-31e4-402e-a095-05c9f9feee4e
- **Gregory Smith** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fe84d0d4-9baa-43a1-be65-5affba6a4efb

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2462b98d-7b41-43c4-985d-725ea71977da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af87e6de-7a6b-5320-8ee4-fb71c8b7b31a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d08ef647-31e4-402e-a095-05c9f9feee4e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe84d0d4-9baa-43a1-be65-5affba6a4efb)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-422cd998d57010e0221d779a6ec7274a226de1b5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGORY SMITH**. Human view: https://whiteintel.dev/entity/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0c6f2b4-a9fa-4242-a63f-bb2f2b8b36b3._

_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"._