{"entity":{"id":"3b8ecc66-c404-5dee-bdf9-e5e6ccdb14da","name":"PAVEL MAKSIMOV","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":"4f8396e1-fc72-5e48-b28e-f7e00e3aea0a","name":"CARDPAY INC.","type":"Company","kind":"company","identifier":"cy-reg:2546"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fbff3e23-f5b7-5368-be1e-32f9671493bb","name":"QUARK IT STUDIO LTD","type":"Company","kind":"company","identifier":"cy-reg:407090"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"33c43c87-15b0-5ef6-93da-1fbc82905366","name":"MAXCAPITAL HOLDINGS LTD","type":"Company","kind":"company","identifier":"cy-reg:409539"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"42d03efe-99b8-5367-889d-98306b6523cf","name":"ATTN CAPITAL EU LTD","type":"Company","kind":"company","identifier":"cy-reg:426936"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f2ff3ec7-b94b-534d-ab74-ef42bfd866e2","name":"AERION AVIATION LTD","type":"Company","kind":"company","identifier":"cy-reg:492132"}}],"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"}