---
title: "Carl Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2304563-aec6-4fe2-b522-057defa23602
json: https://whiteintel.dev/api/public/dossier/f2304563-aec6-4fe2-b522-057defa23602
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carl Smith

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2304563-aec6-4fe2-b522-057defa23602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2304563-aec6-4fe2-b522-057defa23602  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARL SMITH** — opensanctions_crime · `—` — https://whiteintel.dev/entity/1b816594-1d8e-4530-9685-b75803ebcc00
- **CARL SMITH** — opensanctions_crime · `—` — https://whiteintel.dev/entity/4bea3e56-685b-4980-9d36-38cff1f2000f
- **Carl Smith** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/95949ecc-a68f-4657-a179-10e37cedd8f3

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1b816594-1d8e-4530-9685-b75803ebcc00)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/4bea3e56-685b-4980-9d36-38cff1f2000f)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/95949ecc-a68f-4657-a179-10e37cedd8f3)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/a84230f7-eeed-4615-96da-8c3324359589)

## Risk signals

- **WANTED** (High): Criminal / wanted listing (via resolved record)
- **WANTED** (High): Criminal / wanted listing (via resolved record)
- **DEBARRED** (Medium): Debarred / excluded from public contracts (via resolved record)
- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-7998c00d66d0934ff0ef9f49cdfe1fa67beb6156/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carl Smith**. Human view: https://whiteintel.dev/entity/f2304563-aec6-4fe2-b522-057defa23602 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2304563-aec6-4fe2-b522-057defa23602._

_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"._