---
title: "NEIL ANTHONY SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa60ef12-e571-5000-87e8-667ce6385cc3
json: https://whiteintel.dev/api/public/dossier/fa60ef12-e571-5000-87e8-667ce6385cc3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEIL ANTHONY SMITH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa60ef12-e571-5000-87e8-667ce6385cc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa60ef12-e571-5000-87e8-667ce6385cc3  

## Ownership & control

### Holdings / subsidiaries

- **PERULIO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/11a8ea7c-0ebd-531a-9480-dcedf752d6f9
- **PERULIO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/11a8ea7c-0ebd-531a-9480-dcedf752d6f9
- **RAVEN RUSSIA CYPRUS ACQUISITION (BALTIA) COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f57ebf28-b6f5-5b6f-99f2-01aa9e5be6a5
- **MENSDORF LIMITED** (Director) — https://whiteintel.dev/entity/6e956be4-7489-5fe9-b1a5-7c5007231db3
- **ESTEPONA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/274c97b3-c04b-5f96-aa2c-3df0e4cc9f37
- **AVONDOLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8b02e105-0ca1-5ef7-9ff8-865521cd03ab
- **DEANSPAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/855a1696-ac95-545e-ab2a-eb1f8c6e4f93
- **LUSTUTO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/76036943-f6a2-5e14-a41e-a30e3f6186c1
- **TOPLOGISTIC WAREHOUSE MANAGEMENT SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/8d8aa7a4-0c88-51f0-962a-8b44854156e9

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL ANTHONY SMITH**. Human view: https://whiteintel.dev/entity/fa60ef12-e571-5000-87e8-667ce6385cc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa60ef12-e571-5000-87e8-667ce6385cc3._

_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"._