{"entity":{"id":"17dbb60f-e39a-551c-ada0-a0fea57379a3","name":"ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣ","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":"f6ae031d-106b-5775-b13d-bd397de92179","name":"REMAX DEALMAKERS","type":"Company","kind":"company","identifier":"cy-reg:45461"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dcf69e04-5c34-5858-a845-64f9384b0212","name":"A.G. YOGA YOU","type":"Company","kind":"company","identifier":"cy-reg:48522"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bb06917f-d1f6-509a-b075-c8283cde3f2e","name":"SUPER BLOCKS (PAPHOS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:83689"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a482735b-9b3e-566d-9740-768f4f91e51d","name":"IOLI ESTATES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:118905"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e66ba59d-1f57-5676-b1dc-d2f225868676","name":"LEMONMARIA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:165259"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8c4ab1c0-313b-56fd-ba99-81c17147b424","name":"L.P. CUBE DEVELOPMENTS LTD","type":"Company","kind":"company","identifier":"cy-reg:356102"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8c4ab1c0-313b-56fd-ba99-81c17147b424","name":"L.P. CUBE DEVELOPMENTS LTD","type":"Company","kind":"company","identifier":"cy-reg:356102"}}],"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"}