---
title: "HEATHER A SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1e2eb4d-8d7a-400d-9b4c-75acfb12e404
json: https://whiteintel.dev/api/public/dossier/e1e2eb4d-8d7a-400d-9b4c-75acfb12e404
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEATHER A SMITH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1e2eb4d-8d7a-400d-9b4c-75acfb12e404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1e2eb4d-8d7a-400d-9b4c-75acfb12e404  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/0b0d7e27-01f6-41ec-aaf4-1147897859c1)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/d37f5d4d-2375-4c79-83b2-7a8a834e952c)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-heather-a-smith-05641-barre/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATHER A SMITH**. Human view: https://whiteintel.dev/entity/e1e2eb4d-8d7a-400d-9b4c-75acfb12e404 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1e2eb4d-8d7a-400d-9b4c-75acfb12e404._

_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"._