---
title: "CHRISTOPHER SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9baefd6-4a7e-4518-bddf-d0d30d327232
json: https://whiteintel.dev/api/public/dossier/f9baefd6-4a7e-4518-bddf-d0d30d327232
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER SMITH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9baefd6-4a7e-4518-bddf-d0d30d327232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9baefd6-4a7e-4518-bddf-d0d30d327232  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/2b3fe25c-a151-494b-b59b-9423f9739421)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b5efa194-f9af-492a-9023-3b14172de72d)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/c0e3bdb9-c01a-4e83-9762-b4a890dffa11)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/c7bfd4fa-e1bf-43a0-bfd6-275a8b305c9e)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-ba15003fd600b6420925df7c2de633e9eccb8080/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER SMITH**. Human view: https://whiteintel.dev/entity/f9baefd6-4a7e-4518-bddf-d0d30d327232 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9baefd6-4a7e-4518-bddf-d0d30d327232._

_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"._