{"entity":{"id":"290e912c-98cd-5c19-96f5-e535cd1ee0b9","name":"EXNESS (CY) LTD","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:293057","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":"Registered","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"88898348-7f08-51d1-b00c-e47c64049197","name":"EXNESS (CY) LTD","jurisdiction":"CY","identifier":"lei:213800TS6IQF7NLQSP32","registry":"gleif"}],"also_known_in":["gleif"]},"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":"a20d018b-fbff-5456-bd09-dc5ea5363226","name":"K.P.E SECRETARIAL SERVICES LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"801c9d87-d137-5a92-b941-89871b764b37","name":"ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a7e07a89-358f-5ee8-a2b4-951df9d4cba7","name":"ΛΙΝΟΣ ΖΑΜΠΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"c27343de-93bc-506a-a316-3d0ae9c211de","name":"ΜΑΡΙΝΑ ΣΠΑΝΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"1ca5229e-ba5b-5a90-bf02-3c1422f94118","name":"ΜΑΤΣΑΣ ΑΝΔΡΕΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"9357977f-25dc-55b4-9684-1444d5abb37d","name":"ΜΙΛΙΤΣΑ ΝΙΚΟΛΙΤΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f2095e9e-c725-5b71-ab2b-35c9667431dd","name":"ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a20d018b-fbff-5456-bd09-dc5ea5363226","fromName":"K.P.E SECRETARIAL SERVICES LIMITED","to":"290e912c-98cd-5c19-96f5-e535cd1ee0b9","toName":"EXNESS (CY) LTD","role":"Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":7,"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":7,"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":"290e912c-98cd-5c19-96f5-e535cd1ee0b9","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/290e912c-98cd-5c19-96f5-e535cd1ee0b9#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\":\"290e912c-98cd-5c19-96f5-e535cd1ee0b9\"}  → { \"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"}