{"entity":{"id":"5c7e81ae-c668-5d0d-a5da-0f736aa1fbff","name":"ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ","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":"9daac8b9-79e2-56a8-a05e-519ee51bf322","name":"AMBERVILLE CONSULTING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:111475"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2c31259c-d273-5532-9c89-98212fe4c5e3","name":"KRIZOR TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:151374"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"30224d05-9854-564d-a4be-a24430650336","name":"EVRIMANTA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:188381"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f09086d3-b4d7-57ca-8a4b-3ad6960ccd8d","name":"FAMOUS BRANDS (CYPRUS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:191851"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d1d24344-f8c0-5f9e-9152-565294c886e9","name":"LORICA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:208806"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a54ad327-d3b0-5c45-a766-e0c41d45cdfa","name":"PARMASA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:210675"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"274a7b24-e9ab-50a3-bc39-9a1fd04a7773","name":"JACENA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:210731"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d617ca79-3316-559c-b4be-81d9db2baeef","name":"COFROUKA TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:215031"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"569d851f-5a57-5ceb-a274-e1b95071dafd","name":"BALAJI LIMITED","type":"Company","kind":"company","identifier":"cy-reg:220836"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d957a366-900c-558e-98f9-ad605dee32f0","name":"BRESTIO INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:225881"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ff88b357-fc54-5c76-8850-d15d5995df1f","name":"KRIASH TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:224087"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2c70d1cd-d8b8-5319-aa78-31e5e3b0bc38","name":"ALEMBIC CONSULTING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:239973"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cd2cf3f6-db19-52d3-8409-8f1d182d8e97","name":"XLR ENTERPRISES (CYPRUS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:244495"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7fd62b3-ff42-5604-afee-9532b20ce893","name":"FLOXANO INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:258189"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e0795467-9769-5826-a72b-b5087d1c1dcf","name":"INVE IKON LTD","type":"Company","kind":"company","identifier":"cy-reg:361691"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"06d5c584-c167-5193-9931-b06492bc6d71","name":"KR VOCATIONAL TRAINING LTD","type":"Company","kind":"company","identifier":"cy-reg:361783"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c5ba62fe-96c2-52ea-9fe1-e2a6d74ad7a7","name":"CUBE ONLINE SERVICES CYPRUS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:362535"}}],"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"}