{"entity":{"id":"6a489b13-d862-5184-87f4-e5569a780d74","name":"ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΣΟΥΛΙΔΗΣ","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":"cd9244c2-9d0a-559b-b730-11a792c6a748","name":"Γ.Β. ΟΔΗΓΟΣ ΠΡΟΣΦΟΡΩΝ","type":"Company","kind":"company","identifier":"cy-reg:25287"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b1e7251c-1966-5900-9d1f-fd32bdd5ed1d","name":"INDULECTRICS","type":"Company","kind":"company","identifier":"cy-reg:33094"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"812fe61a-ef4d-5c84-afa8-254316a29735","name":"AY FANS FOOD","type":"Company","kind":"company","identifier":"cy-reg:33601"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"825cf8d6-2e2f-5fce-8790-d98b16d488e7","name":"APM INDUSTRIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:26427"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5c5bee36-513b-5fd3-99cd-21a2b02ee06c","name":"RODOPHON LIMITED","type":"Company","kind":"company","identifier":"cy-reg:84678"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"709c345d-2ede-5df0-abc5-af891decd82f","name":"MOUSOULIS CONSTRUCTION LIMITED","type":"Company","kind":"company","identifier":"cy-reg:159587"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"709c345d-2ede-5df0-abc5-af891decd82f","name":"MOUSOULIS CONSTRUCTION LIMITED","type":"Company","kind":"company","identifier":"cy-reg:159587"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e778a98d-4c79-574e-81fb-83df1562e964","name":"THOMOPOL TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:352411"}}],"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"}