---
title: "NEIL SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3cbbaca-65da-58e9-ab78-c9da48fc21ac
json: https://whiteintel.dev/api/public/dossier/f3cbbaca-65da-58e9-ab78-c9da48fc21ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEIL SMITH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f3cbbaca-65da-58e9-ab78-c9da48fc21ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3cbbaca-65da-58e9-ab78-c9da48fc21ac  

## Ownership & control

### Holdings / subsidiaries

- **SOMMERTON LIMITED** (Director) — https://whiteintel.dev/entity/9f169c9a-af17-5526-a5b9-3a043406de72
- **FOLMEC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c30a1544-b667-59a5-a4be-f5a82444f8c3
- **GOLEA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/99d165f0-b02c-56a8-897e-0ee7ccfd77b5
- **GLADBACH LIMITED** (Director) — https://whiteintel.dev/entity/3753106e-bb4d-58da-bbb0-b8b8540b0c37
- **BARBATE LIMITED** (Director) — https://whiteintel.dev/entity/e4247400-1b24-5830-b281-a2e2162c58b4
- **KORO-TORO LIMITED** (Director) — https://whiteintel.dev/entity/b035b861-483a-5fa0-9e56-fc4ff380b5c0
- **LEONCO LIMITED** (Director) — https://whiteintel.dev/entity/1982f05f-f33b-59c4-8bba-f90c7bb38f83
- **VARTOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc3de76c-964f-5965-a820-0f0d9b288ab0
- **GIARZA LIMITED** (Director) — https://whiteintel.dev/entity/f767d769-ec95-5ff6-b68c-8c866fed0a97
- **RUBIZO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d51e45fe-1746-5f7b-8711-953a712fc406
- **QUELO LIMITED** (Director) — https://whiteintel.dev/entity/8619dca1-d8db-5e59-92d7-b79d97cfe956
- **MANIOLA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a0cd07a6-1d7d-5dc3-91fa-4eb66d2a0ec9

…and **30** 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 **NEIL SMITH** — https://whiteintel.dev/entity/f3cbbaca-65da-58e9-ab78-c9da48fc21ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL SMITH**. Human view: https://whiteintel.dev/entity/f3cbbaca-65da-58e9-ab78-c9da48fc21ac · Structured JSON: https://whiteintel.dev/api/public/dossier/f3cbbaca-65da-58e9-ab78-c9da48fc21ac._

_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"._