---
title: "SMITH NEVILLE LEROY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df8a152f-a862-58f3-9622-4e4186d69c0b
json: https://whiteintel.dev/api/public/dossier/df8a152f-a862-58f3-9622-4e4186d69c0b
identifier: icij:icijol-110047947
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH NEVILLE LEROY

**Type:** Organization  
**Identifier:** `icij:icijol-110047947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df8a152f-a862-58f3-9622-4e4186d69c0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df8a152f-a862-58f3-9622-4e4186d69c0b  

## Ownership & control

### Holdings / subsidiaries

- **FENWICK FINANCIAL CORPORATION** (director of) — https://whiteintel.dev/entity/a724290b-a44e-5d2a-80cd-016f3b95dd1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110047947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH NEVILLE LEROY**. Human view: https://whiteintel.dev/entity/df8a152f-a862-58f3-9622-4e4186d69c0b · Structured JSON: https://whiteintel.dev/api/public/dossier/df8a152f-a862-58f3-9622-4e4186d69c0b._

_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"._