Who owns SMITH IAN MACDONALD?

No ownership or control links for SMITH IAN MACDONALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMITH IAN MACDONALD's risk level?

WhiteIntel flags SMITH IAN MACDONALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH IAN MACDONALD appear across sources?

SMITH IAN MACDONALD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SMITH IAN MACDONALD

Name: SMITH IAN MACDONALD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH IAN MACDONALD, Organization

SMITH IAN MACDONALD — company (icij:icijol-110011071). 1 holding. Cited to 1 registry.

ICIJ icijol-110011071Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMITH IAN MACDONALD
- TOLMA SOLUTIONS INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMITH IAN MACDONALD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMITH IAN MACDONALD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMITH IAN MACDONALD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TOLMA SOLUTIONS INC.
Also holds roles at 5 other companies
- HIPPOLYTE SARAHdirector of
- LEWIS VALDEZ SYLVANUSdirector of
- WATSON NEIL FITZGERALDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SMITH IAN MACDONALD?: No ownership or control links for SMITH IAN MACDONALD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMITH IAN MACDONALD's risk level?: WhiteIntel flags SMITH IAN MACDONALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH IAN MACDONALD appear across sources?: SMITH IAN MACDONALD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH IAN MACDONALD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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