---
title: "SMITH DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc850f47-e4f8-50a1-a861-814fdfe38deb
json: https://whiteintel.dev/api/public/dossier/fc850f47-e4f8-50a1-a861-814fdfe38deb
identifier: icij:icijol-46000262
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITH DAVID

**Type:** Organization  
**Identifier:** `icij:icijol-46000262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc850f47-e4f8-50a1-a861-814fdfe38deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc850f47-e4f8-50a1-a861-814fdfe38deb  

## Ownership & control

### Holdings / subsidiaries

- **MAN SERIES 2 IP-220 TRADING LIMITED** (director of) — https://whiteintel.dev/entity/55cae4cd-6835-5ce2-afb7-0685838ca20e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITH DAVID**. Human view: https://whiteintel.dev/entity/fc850f47-e4f8-50a1-a861-814fdfe38deb · Structured JSON: https://whiteintel.dev/api/public/dossier/fc850f47-e4f8-50a1-a861-814fdfe38deb._

_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"._