{"entity":{"id":"3f400a5a-36f3-5960-8cbb-e1c1989bb04a","name":"ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ ΚΑΛΙΑΝΑ ΜΑΡΙΝΟΣ","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:28179","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","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":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"712063eb-214c-54c2-a11a-1c2997e03e86","name":"ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"712063eb-214c-54c2-a11a-1c2997e03e86","fromName":"ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ","to":"3f400a5a-36f3-5960-8cbb-e1c1989bb04a","toName":"ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ ΚΑΛΙΑΝΑ ΜΑΡΙΝΟΣ","role":"Owner","share":null,"source":"Cyprus DRCOR"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"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."}},"source":"corpus"}