---
title: "Robert Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5f736e0-e9ef-5d8a-95bb-2c484dac3237
json: https://whiteintel.dev/api/public/dossier/f5f736e0-e9ef-5d8a-95bb-2c484dac3237
identifier: oo-person:GB-COH-PER-13571804-YaxThfEkY7ZoG8Las_4CjFhfnq4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robert Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13571804-YaxThfEkY7ZoG8Las_4CjFhfnq4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5f736e0-e9ef-5d8a-95bb-2c484dac3237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5f736e0-e9ef-5d8a-95bb-2c484dac3237  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROBERT SMITH** — ICIJ Offshore Leaks · `icij:icijol-56007923` — https://whiteintel.dev/entity/706dd1ef-14c4-5f98-bb9b-48248d7320f0

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/01f9c801-83cd-4ffa-8270-62326c8a261e)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/409b679d-c901-4ac1-a2e7-29c2aa0d53d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ba33b5b-9ddd-4261-9e07-9b09698f3e3f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cad484d9-7273-4922-9cf8-ae3f545092da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ff5808fd-79d5-544f-9373-d814c72e641d)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Smith**. Human view: https://whiteintel.dev/entity/f5f736e0-e9ef-5d8a-95bb-2c484dac3237 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5f736e0-e9ef-5d8a-95bb-2c484dac3237._

_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"._