---
title: "SMITH JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7b2f059-2540-566a-bf6c-8d3a5f3a896c
json: https://whiteintel.dev/api/public/dossier/f7b2f059-2540-566a-bf6c-8d3a5f3a896c
identifier: sec:0001236072
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH JOSEPH

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001236072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7b2f059-2540-566a-bf6c-8d3a5f3a896c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7b2f059-2540-566a-bf6c-8d3a5f3a896c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SMITH JOSEPH** — FAA aircraft · `faa-owner:smith joseph` — https://whiteintel.dev/entity/c53718a3-ef87-57c3-b72d-ec295599eb24
- **SMITH JOSEPH** — source · `sec:0001494969` — https://whiteintel.dev/entity/119ea291-6d92-5923-a2bd-7636864dc740
- **Smith Joseph** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9ef6025a-f839-499f-ba16-0256b84f7693

## Ownership & control

### Holdings / subsidiaries

- **DIAL GLOBAL, INC. /DE/** (director) — https://whiteintel.dev/entity/6e19d83b-c85f-5523-9b0a-0803b92d36f9

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **SMITH JOSEPH** — https://whiteintel.dev/entity/f7b2f059-2540-566a-bf6c-8d3a5f3a896c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH JOSEPH**. Human view: https://whiteintel.dev/entity/f7b2f059-2540-566a-bf6c-8d3a5f3a896c · Structured JSON: https://whiteintel.dev/api/public/dossier/f7b2f059-2540-566a-bf6c-8d3a5f3a896c._

_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"._