---
title: "SMITH CARLOS F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5d346de-cf5c-5b52-bfbe-4bc78a8aaee8
json: https://whiteintel.dev/api/public/dossier/f5d346de-cf5c-5b52-bfbe-4bc78a8aaee8
identifier: icij:icijol-22000550
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMITH CARLOS F.

**Type:** Organization  
**Identifier:** `icij:icijol-22000550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5d346de-cf5c-5b52-bfbe-4bc78a8aaee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5d346de-cf5c-5b52-bfbe-4bc78a8aaee8  

## Ownership & control

### Holdings / subsidiaries

- **CUMBRIA MANAGEMENT LTD.** (secretary) — https://whiteintel.dev/entity/028b8014-937b-5876-b42c-5848a12449d0
- **TERRA VITA RESOURCE CORPORATION** (secretary) — https://whiteintel.dev/entity/e9ff72d8-827f-5e12-8426-e2daeec4e298
- **Deutschekapital Gruppe Limited** (secretary) — https://whiteintel.dev/entity/dd791c45-1509-55c8-a56a-be44044be582
- **Visalia Venture Corporation** (secretary) — https://whiteintel.dev/entity/e616c414-2d82-5eaa-a613-cb39061fff76
- **Pacific Overseas Investors Ltd** (secretary) — https://whiteintel.dev/entity/f8f69154-2a4a-57f8-9bca-a3328d6c5d64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH CARLOS F.**. Human view: https://whiteintel.dev/entity/f5d346de-cf5c-5b52-bfbe-4bc78a8aaee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5d346de-cf5c-5b52-bfbe-4bc78a8aaee8._

_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"._