{"entity":{"id":"4e8bcde4-c752-54d3-baea-dae413cc8524","name":"ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣ","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":"11b1d52c-b462-5a47-b659-f5d24cd9ffdd","name":"SMARTWAY ESTATES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:202783"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fc9a4205-404d-53cf-9640-72f93141ce99","name":"T.C.A CAR RENTALS LTD","type":"Company","kind":"company","identifier":"cy-reg:314405"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fc9a4205-404d-53cf-9640-72f93141ce99","name":"T.C.A CAR RENTALS LTD","type":"Company","kind":"company","identifier":"cy-reg:314405"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"aa4049c8-ef8f-5035-824d-c511363bb27a","name":"A.C. EXCLUSIVE TRANSPORTATION SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:316214"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cf73b999-9076-5677-84d0-cf5d6e3a4781","name":"DIVERSECO TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:327895"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cf73b999-9076-5677-84d0-cf5d6e3a4781","name":"DIVERSECO TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:327895"}}],"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.","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"}