---
title: "ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/452365c4-3e4a-5d2d-9c75-79a95e257db4
json: https://whiteintel.dev/api/public/dossier/452365c4-3e4a-5d2d-9c75-79a95e257db4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/452365c4-3e4a-5d2d-9c75-79a95e257db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/452365c4-3e4a-5d2d-9c75-79a95e257db4  

## Ownership & control

### Holdings / subsidiaries

- **RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED** (Alternate Director) — https://whiteintel.dev/entity/f57ebf28-b6f5-5b6f-99f2-01aa9e5be6a5
- **MENSDORF LIMITED** (Alternate Director) — https://whiteintel.dev/entity/6e956be4-7489-5fe9-b1a5-7c5007231db3
- **ESTEPONA PROPERTIES LIMITED** (Alternate Director) — https://whiteintel.dev/entity/274c97b3-c04b-5f96-aa2c-3df0e4cc9f37
- **AVONDOLE INVESTMENTS LIMITED** (Alternate Director) — https://whiteintel.dev/entity/8b02e105-0ca1-5ef7-9ff8-865521cd03ab
- **DEANSPAR HOLDINGS LIMITED** (Alternate Director) — https://whiteintel.dev/entity/855a1696-ac95-545e-ab2a-eb1f8c6e4f93

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH** — https://whiteintel.dev/entity/452365c4-3e4a-5d2d-9c75-79a95e257db4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL ANTHONY SMITH**. Human view: https://whiteintel.dev/entity/452365c4-3e4a-5d2d-9c75-79a95e257db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/452365c4-3e4a-5d2d-9c75-79a95e257db4._

_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"._