{"entity":{"id":"554ea4c1-a2dd-5b95-a809-1e59cdacd46c","name":"BORGIA FINANCE 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":"Ετερόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6345ca1e-ae0a-5633-92b2-bc2ec4936145","name":"PETROS YIANNAKI MOTO SERVICE","type":"Company","kind":"company","identifier":"cy-reg:11514"}},{"role":"Ετερόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2b74ad4f-e82f-58f9-8fb9-1a91b907ed34","name":"\"HONEY\" GIFT SHOP","type":"Company","kind":"company","identifier":"cy-reg:11516"}}],"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"}