{"entity":{"id":"07ab150f-e192-5b01-9bfa-67f9230839ab","name":"ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗ","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":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5a182689-267b-5de1-8a7d-9abed118ff0f","name":"RAINAND MANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:443974"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7e155b5-d111-50c9-b025-6867f6cfe7c4","name":"A.N.A. STRAKIS REAL ESTATES LTD","type":"Company","kind":"company","identifier":"cy-reg:443975"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"67f6c415-78ed-52de-a748-2585f4ffda3d","name":"A.N.A. STRAKIS SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:444581"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"743c23fd-014b-59e5-8064-c5a05a019b25","name":"Z.S. NEPTUS 360 LTD","type":"Company","kind":"company","identifier":"cy-reg:455437"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"743c23fd-014b-59e5-8064-c5a05a019b25","name":"Z.S. NEPTUS 360 LTD","type":"Company","kind":"company","identifier":"cy-reg:455437"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3ba2aede-8551-5bee-a4b5-706223ec5ea0","name":"INDUBITABLY SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:460875"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3ba2aede-8551-5bee-a4b5-706223ec5ea0","name":"INDUBITABLY SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:460875"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bd9ba218-3140-51be-860a-fe48a864c2c9","name":"INDISPUTABLY HOLDINGS LTD","type":"Company","kind":"company","identifier":"cy-reg:468480"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"30847e5f-55d7-5804-8adc-d2531e06312c","name":"SQR SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:469583"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"159f9d9c-2b12-572f-b01f-e3b95912542f","name":"EVOBER LTD","type":"Company","kind":"company","identifier":"cy-reg:483168"}}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}