{"entity":{"id":"348b7c32-7db2-596e-a98a-28383ff67bfb","name":"PHILORPA TRADING LIMITED","type":"Company","kind":"company","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":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"67e5626c-caf3-5603-a932-3f2753b7d757","name":"P.O. NEW CLEAN","type":"Company","kind":"company","identifier":"cy-reg:13515"}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"df58140d-2bf6-5d63-b8a5-b19ef75b6779","name":"ACTUEL CORNER","type":"Company","kind":"company","identifier":"cy-reg:14536"}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5d803ef5-ce5c-5434-a635-68e9af6ecc28","name":"TROPIC ROYALE","type":"Company","kind":"company","identifier":"cy-reg:16443"}}],"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"}