---
title: "Shelby Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2194fe1-9e2d-57d5-bd62-73cf290cf0ef
json: https://whiteintel.dev/api/public/dossier/e2194fe1-9e2d-57d5-bd62-73cf290cf0ef
identifier: icij:icijol-64039
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shelby Smith

**Type:** Organization  
**Identifier:** `icij:icijol-64039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2194fe1-9e2d-57d5-bd62-73cf290cf0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2194fe1-9e2d-57d5-bd62-73cf290cf0ef  

## Ownership & control

### Holdings / subsidiaries

- **K&K International Holdings Ltd.** (director of) — https://whiteintel.dev/entity/d51630cb-092c-58bf-888d-ba503b326f6a
- **DSK Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/de9a2912-586f-56d2-9671-313735f24a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/64039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shelby Smith**. Human view: https://whiteintel.dev/entity/e2194fe1-9e2d-57d5-bd62-73cf290cf0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/e2194fe1-9e2d-57d5-bd62-73cf290cf0ef._

_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"._