---
title: "Smithen - Conrad L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad
json: https://whiteintel.dev/api/public/dossier/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad
identifier: icij:icijol-80125718
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Smithen - Conrad L.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-80125718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-OXFORD COLLEGE OF PHARMACY LTD.** (director of) — https://whiteintel.dev/entity/8605a901-e460-5194-a7df-abbb2794afd5
- **REB ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/c8a2c868-df98-548f-9e5e-4040ff7ed4c6
- **ZZZ-WARWICK INC.** (director of) — https://whiteintel.dev/entity/33103916-bd4b-5cdc-a3af-5d560b73c0d1
- **ZZZ-KJR TRUSTEES LTD.** (director of) — https://whiteintel.dev/entity/495b881e-972d-55ac-98f4-f25e8cb31065
- **ZZZ-KJR TRUSTEES LTD.** (secretary of) — https://whiteintel.dev/entity/495b881e-972d-55ac-98f4-f25e8cb31065
- **ZZZ-YAPA GOES S.A.** (director of) — https://whiteintel.dev/entity/f41d0e5d-28dd-53df-8ff7-1093f0f12cea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125718

## 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 **Smithen - Conrad L.** — https://whiteintel.dev/entity/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smithen - Conrad L.**. Human view: https://whiteintel.dev/entity/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad · Structured JSON: https://whiteintel.dev/api/public/dossier/eee837d8-2bc8-5fe7-b1e1-6226cfd3d7ad._

_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"._