---
title: "Amy Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd464c8b-ff3a-4527-8570-273c7e0be7a3
json: https://whiteintel.dev/api/public/dossier/fd464c8b-ff3a-4527-8570-273c7e0be7a3
identifier: psc:EaJ_2GXAYNJs1FPsgeb4ySorguM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amy Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:EaJ_2GXAYNJs1FPsgeb4ySorguM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd464c8b-ff3a-4527-8570-273c7e0be7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd464c8b-ff3a-4527-8570-273c7e0be7a3  

## Ownership & control

### Holdings / subsidiaries

- **SCUTICH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d2c2496-63ef-54d2-9efb-71a9c9716c8b

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c9e34c49-7368-45c3-8287-1967b57e53c9)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amy Smith**. Human view: https://whiteintel.dev/entity/fd464c8b-ff3a-4527-8570-273c7e0be7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd464c8b-ff3a-4527-8570-273c7e0be7a3._

_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"._