{"entity":{"id":"3d8ea48b-9725-50ab-a577-e498a2bfb371","name":"DOAK TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:1448","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":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"d8b97e2a-9a14-5cd5-848c-1b734ed19480","name":"SKYSEC SECRETARIAL LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"29f8e1f3-a529-5cf0-8918-0035d741fd8d","name":"ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"29f8e1f3-a529-5cf0-8918-0035d741fd8d","name":"ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"84c5202f-bb8c-5bda-b7f1-ba8df5c8a62b","name":"ΕΡΜΙΟΝΗ KHENKIN","type":"Person","kind":"person","identifier":null}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"33e15135-5b96-51f2-97c5-183088b6733e","name":"ΚΟΥΛΛΗ Δ. ΛΟΙΖΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"9cae2a10-1895-50a3-ba01-89d5b3f0b7fb","name":"ΠΑΝΤΕΛΑΚΗΣ Φ. ΔΡΟΥΣΙΩΤΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"b4ad13e1-8aa6-5e86-bd0e-c58efd336de9","name":"ΣΑΒΒΑΣ Φ. ΔΡΟΥΣΙΩΤΗΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8b97e2a-9a14-5cd5-848c-1b734ed19480","fromName":"SKYSEC SECRETARIAL LIMITED","to":"3d8ea48b-9725-50ab-a577-e498a2bfb371","toName":"DOAK TRADING LIMITED","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":6,"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":"3d8ea48b-9725-50ab-a577-e498a2bfb371","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/3d8ea48b-9725-50ab-a577-e498a2bfb371#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\":\"3d8ea48b-9725-50ab-a577-e498a2bfb371\"}  → { \"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"}