{"entity":{"id":"5e2b9977-e11f-5e5f-93b3-e8a1d854334b","name":"RAMZI FARES","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":"87541c92-c9b8-5478-981b-bcff6ea5e89b","name":"PROFIDEV LIMITED","type":"Company","kind":"company","identifier":"cy-reg:894"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ec113ab5-bff9-595d-b197-0f6dafce5798","name":"T.D.F. LIMITED","type":"Company","kind":"company","identifier":"cy-reg:116400"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ce35bdf6-cd07-5a8d-b4aa-32daa5bc06b0","name":"DICON MINING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:123058"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"aebd753a-841a-53bb-b049-da05e635b042","name":"HDC-TECH LIMITED","type":"Company","kind":"company","identifier":"cy-reg:146293"}}],"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"}