{"entity":{"id":"04da9d90-e214-5da9-aa55-e43311ca89f1","name":"ΝΙΚΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ","type":"Person","kind":"person","jurisdiction":"CY","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2541a684-52c9-5849-b4bb-17c0883e5151","name":"CRYSTAL JEWELLERY","type":"Company","kind":"company","identifier":"cy-reg:5905"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"defe3acc-c4fa-557b-a542-18f614809cf7","name":"UCD","type":"Company","kind":"company","identifier":"cy-reg:25632"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"58099890-cc06-528a-aa4c-e8476eb81458","name":"THE CHOCOLATE FOUNTAIN","type":"Company","kind":"company","identifier":"cy-reg:27561"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9a2c39d1-73ed-5855-9295-1f32fc731a1c","name":"T&P PERFUMES OF CYPRUS OLIVE TREE","type":"Company","kind":"company","identifier":"cy-reg:40781"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bbd017d1-0965-5274-92d4-5694305c7a7e","name":"S.S.C. SPARTACOS SAFETY & CONSULTANCY","type":"Company","kind":"company","identifier":"cy-reg:43143"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}