{"entity":{"id":"760faadb-c692-5cf1-b4e4-e24b39af588f","name":"KANWALNAIN SINGH REKHI","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":"73513448-6b9b-541c-aa02-b4942c0a19e2","name":"ISINIA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:220300"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f707ff48-3a09-52a0-aced-9b63cd9cd549","name":"RISPERIA VENTURES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:231768"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9556b3fd-a6ef-52f9-88d2-b6601ec06b30","name":"RENYTO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:320134"}}],"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"}