{"entity":{"id":"1cbc98f0-0171-545d-a34d-e0fcb2eb71eb","name":"ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΥ","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":"d1436609-7bed-5d7a-a863-10cee8a53ae6","name":"ORO CLUB","type":"Company","kind":"company","identifier":"cy-reg:43100"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f22ceff3-c626-5278-bef9-1f7936be2c80","name":"THE BUDDHA ISLAND MBN","type":"Company","kind":"company","identifier":"cy-reg:49262"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e3fc63f7-963a-5ec4-9252-7050f741bff1","name":"CMARIANNA NAILS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:342581"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"93f829ce-960f-5491-8881-ba7f4c862ed1","name":"CIENUTE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:401160"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"93f829ce-960f-5491-8881-ba7f4c862ed1","name":"CIENUTE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:401160"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1a407697-a0b4-5237-bfd0-48d1b1d06e9d","name":"A. CHRISTOU EU CONSULTANTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:489469"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1a407697-a0b4-5237-bfd0-48d1b1d06e9d","name":"A. CHRISTOU EU CONSULTANTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:489469"}}],"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"}