---
title: "ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/553e7b41-c27f-58e4-9519-b5876f44e2c2
json: https://whiteintel.dev/api/public/dossier/553e7b41-c27f-58e4-9519-b5876f44e2c2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/553e7b41-c27f-58e4-9519-b5876f44e2c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/553e7b41-c27f-58e4-9519-b5876f44e2c2  

## Ownership & control

### Holdings / subsidiaries

- **SOMMERTON LIMITED** (Alternate Director) — https://whiteintel.dev/entity/9f169c9a-af17-5526-a5b9-3a043406de72
- **BARBATE LIMITED** (Alternate Director) — https://whiteintel.dev/entity/e4247400-1b24-5830-b281-a2e2162c58b4
- **KORO-TORO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/b035b861-483a-5fa0-9e56-fc4ff380b5c0
- **GIARZA LIMITED** (Alternate Director) — https://whiteintel.dev/entity/f767d769-ec95-5ff6-b68c-8c866fed0a97
- **QUELO LIMITED** (Alternate Director) — https://whiteintel.dev/entity/8619dca1-d8db-5e59-92d7-b79d97cfe956
- **MANIOLA HOLDINGS LIMITED** (Alternate Director) — https://whiteintel.dev/entity/a0cd07a6-1d7d-5dc3-91fa-4eb66d2a0ec9
- **MENSAZO TRADING LIMITED** (Alternate Director) — https://whiteintel.dev/entity/fde1d19c-b1bf-56cc-9a1a-e7b3250a7edf
- **GILMORETONE LIMITED** (Alternate Director) — https://whiteintel.dev/entity/d38611e6-3602-5cc8-ac59-03c4c2be71ae
- **MEGALOGIX LIMITED** (Alternate Director) — https://whiteintel.dev/entity/45200bad-d77b-5503-bc58-a487bdd87ccf
- **ARMBRIDGE CONSULTANCY LIMITED** (Alternate Director) — https://whiteintel.dev/entity/3c466bcb-37f4-520a-b896-58adc67c6a3a
- **SPIRALPONT LIMITED** (Alternate Director) — https://whiteintel.dev/entity/defe3f39-3823-59fc-99ca-e455643c120e
- **AIMTONE LIMITED** (Alternate Director) — https://whiteintel.dev/entity/09192424-7a01-5259-82be-164739a00a54

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/197ce2de-0bf3-5f37-9065-d917b5f11e57)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f17096d-534a-43d9-9158-774623a35128)

## 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 SMITH** — https://whiteintel.dev/entity/553e7b41-c27f-58e4-9519-b5876f44e2c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITH**. Human view: https://whiteintel.dev/entity/553e7b41-c27f-58e4-9519-b5876f44e2c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/553e7b41-c27f-58e4-9519-b5876f44e2c2._

_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"._