{"entity":{"id":"3ab95366-e400-5232-bb12-047884c15550","name":"ΧΡΙΣΤΟΔΟΥΛΟΣ Ν. ΣΕΦΕΡΗΣ","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":"76f89357-48ce-52a9-bcb9-a4963d8d9333","name":"NOLTRA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:104946"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2124cc94-b916-510d-82b5-b2319e9689d5","name":"PARALA TRADE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:190690"}}],"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"}