{"entity":{"id":"12ef94de-3760-5989-ab9b-2e08b0729139","name":"DJJ HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:302864","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Company","legal_form_label":null,"incorporated":null,"status":"Struck off","category":null,"employees_band":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":[{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"9b634615-4430-5561-a0a8-774e06579f51","name":"ABACUS SECRETARIAL LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"c6e2530b-ab18-5381-a7fd-0d0610f22eea","name":"MURRAY FLANIGAN","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"875f2418-4e0d-5d3c-80e4-18fb5b08b206","name":"ROBERT CROSS","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"de57b191-a02e-5081-8ffb-3fdf759ca993","name":"ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"3eab0c13-9c95-56c3-8560-e2071c91bdcb","name":"ΣΟΦΙΑ ΙΩΑΝΝΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"cdaf3896-653c-55fe-ae57-5430d59cbb75","name":"ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b634615-4430-5561-a0a8-774e06579f51","fromName":"ABACUS SECRETARIAL LIMITED","to":"12ef94de-3760-5989-ab9b-2e08b0729139","toName":"DJJ HOLDINGS LIMITED","role":"Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":6,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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."},"purchase":{"entity_id":"12ef94de-3760-5989-ab9b-2e08b0729139","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/12ef94de-3760-5989-ab9b-2e08b0729139#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"12ef94de-3760-5989-ab9b-2e08b0729139\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}