---
title: "ALEXEY PERTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a
json: https://whiteintel.dev/api/public/dossier/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY PERTIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a  

## Ownership & control

### Holdings / subsidiaries

- **SMART HOLDING (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/5b373443-2c32-5430-b1a3-bf8efd6204e5
- **PANSOLUTIONS-INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/99ef95f7-4a58-5a8b-b150-866fd8e56547
- **SMART SH FOUNDATION** (Director) — https://whiteintel.dev/entity/83bfe6c8-ffb0-5933-a981-af765aba87dc
- **NOVIX INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/1b6a8e8c-e5cb-5a6f-a85c-aec75cbea51f

## 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 **ALEXEY PERTIN** — https://whiteintel.dev/entity/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY PERTIN**. Human view: https://whiteintel.dev/entity/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a · Structured JSON: https://whiteintel.dev/api/public/dossier/74d3d8a6-8f27-5a05-b3c2-3f104ff0097a._

_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"._