---
title: "MICHAEL SMOLIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0418f68-cba2-55a0-932a-8e33d5f9009e
json: https://whiteintel.dev/api/public/dossier/c0418f68-cba2-55a0-932a-8e33d5f9009e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SMOLIK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c0418f68-cba2-55a0-932a-8e33d5f9009e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0418f68-cba2-55a0-932a-8e33d5f9009e  

## Ownership & control

### Holdings / subsidiaries

- **SMAMP INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/b160a74b-5648-5e04-b74a-1a8eca8942b0
- **SMAMP INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/b160a74b-5648-5e04-b74a-1a8eca8942b0
- **SMOLIK LTD** (Secretary) — https://whiteintel.dev/entity/02c04e01-2389-55e7-8518-debf2a09e6be
- **SMOLIK LTD** (Director) — https://whiteintel.dev/entity/02c04e01-2389-55e7-8518-debf2a09e6be
- **PERSHAPE LTD** (Director) — https://whiteintel.dev/entity/e1623f51-a3ea-5c3e-b136-dd6f4a697856

## 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 **MICHAEL SMOLIK** — https://whiteintel.dev/entity/c0418f68-cba2-55a0-932a-8e33d5f9009e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SMOLIK**. Human view: https://whiteintel.dev/entity/c0418f68-cba2-55a0-932a-8e33d5f9009e · Structured JSON: https://whiteintel.dev/api/public/dossier/c0418f68-cba2-55a0-932a-8e33d5f9009e._

_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"._