{"entity":{"id":"454601de-17fd-5b80-b101-e41fa8a65a0d","name":"ESARESS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:104425","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"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":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"7a48f428-7c7b-5397-b56c-5dcef63e9d2d","name":"CONFUCIUS DIRECTORS LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"e848139f-f56a-5e85-9a50-337a241e567e","name":"CONFUCIUS SERVICES LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"6488aaf5-cdf4-5009-b4d2-d4abb1ff9760","name":"DAVID JOSEPH RASMUSSEN","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"b7900eb3-e8c6-5a53-8b5e-702b7a4c2fd2","name":"TRICIA NOLAN SPENCE","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"afd9701c-e469-5792-84bc-c036a7b697ef","name":"ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"40d5ec99-31a8-5c9e-b1df-47eb80122812","name":"ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a48f428-7c7b-5397-b56c-5dcef63e9d2d","fromName":"CONFUCIUS DIRECTORS LIMITED","to":"454601de-17fd-5b80-b101-e41fa8a65a0d","toName":"ESARESS HOLDING LIMITED","role":"Director","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":6,"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":"454601de-17fd-5b80-b101-e41fa8a65a0d","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/454601de-17fd-5b80-b101-e41fa8a65a0d#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\":\"454601de-17fd-5b80-b101-e41fa8a65a0d\"}  → { \"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"}