{"entity":{"id":"441a8627-54c9-5ccd-beb9-94de18385950","name":"TCAO HOLDINGS 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":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2fb8a830-43b0-5e5c-8765-cd1cd37fe8c3","name":"ΓΕΩΡΓΙΟΣ Α. ΛΑΝΙΤΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:65081"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9d2eebf0-8018-5a28-b33a-4dee7151f83b","name":"ELCIGAR LIMITED","type":"Company","kind":"company","identifier":"cy-reg:237194"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e0de2ec4-6b18-5097-81c5-177c908649de","name":"REDINTAGO TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:283903"}}],"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"}