---
title: "Charles Smee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20eca36-1a8b-411f-8774-dcc297acada9
json: https://whiteintel.dev/api/public/dossier/d20eca36-1a8b-411f-8774-dcc297acada9
identifier: psc:wO1grqC0dVBmV5RQzAobnqM9GkU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles Smee Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wO1grqC0dVBmV5RQzAobnqM9GkU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d20eca36-1a8b-411f-8774-dcc297acada9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20eca36-1a8b-411f-8774-dcc297acada9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Charles Smee Limited** — OpenOwnership · `oo:GB-COH-OC367504` — https://whiteintel.dev/entity/1e270a25-a66f-53cd-8ab1-6058e24bc1f7
- **CHARLES SMEE LIMITED** — OpenOwnership · `oo:GB-COH-07748610` — https://whiteintel.dev/entity/3d414231-e144-5b13-80ee-aa21fc3fe3a8
- **Charles Smee Limited** — source · `psc:tPEZwZ2iNcU1g4ZIuFTCqBdm1NU` — https://whiteintel.dev/entity/996d3786-d1b0-4cf2-930f-6d5a79767662

## Ownership & control

### Holdings / subsidiaries

- **LONDON AND COUNTY HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64dd4570-b6f0-5c5e-8ef2-5c0a55b880d5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Charles Smee Limited** — https://whiteintel.dev/entity/d20eca36-1a8b-411f-8774-dcc297acada9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Smee Limited**. Human view: https://whiteintel.dev/entity/d20eca36-1a8b-411f-8774-dcc297acada9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d20eca36-1a8b-411f-8774-dcc297acada9._

_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"._