{"entity":{"id":"2b0806a5-d664-5eda-93fa-de463be192cc","name":"PREFERENTIAL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:2041","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Overseas 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":"Assistant Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"8789b2ba-0941-59f5-8bfd-e3b2ec7d06b1","name":"CYPROSERVUS CO. LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"cf7cf88d-bb93-5559-adba-a7733a7827bd","name":"JORDAN COMPANY SECRETARIES LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"94d7c0ec-f60e-52cf-a33c-3e4db82cec45","name":"ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ Α","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"955d91db-55bf-5a18-a6bb-a1838efb1bbb","name":"ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"955d91db-55bf-5a18-a6bb-a1838efb1bbb","name":"ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ","type":"Person","kind":"person","identifier":null}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"e8ccaa11-e4b7-5e8d-923a-803ddd27e1fe","name":"ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Χ\"ΚΟΥΜΗ ΛΙΜΙΤΕΔ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"3b76e535-61f2-50dd-8849-d31175621419","name":"ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"5556ef9c-1e95-58d5-9b55-b7bc51ef5ae5","name":"ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a35d6683-b4a5-5508-ac9f-eae97b98042f","name":"ΜΑΡΙΑ ΚΑΙΣΗ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8789b2ba-0941-59f5-8bfd-e3b2ec7d06b1","fromName":"CYPROSERVUS CO. LIMITED","to":"2b0806a5-d664-5eda-93fa-de463be192cc","toName":"PREFERENTIAL FINANCE LIMITED","role":"Assistant Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":9,"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":8,"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.","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."}},"purchase":{"entity_id":"2b0806a5-d664-5eda-93fa-de463be192cc","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/2b0806a5-d664-5eda-93fa-de463be192cc#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\":\"2b0806a5-d664-5eda-93fa-de463be192cc\"}  → { \"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"}