{"entity":{"id":"0e2d2338-26da-577e-b3bb-c1a034cecdbd","name":"BASIL FAROUK ALLAM","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":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"88c6f97b-1802-54fb-9369-a03ecdab4514","name":"CHEVRON CYPRUS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:305845"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c3035134-7fa9-5c9f-aa06-d0addfa17db2","name":"CHEVRON LIBYA HOLDINGS A LTD","type":"Company","kind":"company","identifier":"cy-reg:492884"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"96d951d9-e1aa-5490-b81f-b7b93f29c057","name":"CHEVRON LIBYA EXPLORATION A LTD","type":"Company","kind":"company","identifier":"cy-reg:493677"}}],"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"}