{"entity":{"id":"80ced23f-bbfd-50e0-a7fc-030fa20814fc","name":"ALEXEY SOKOLOV","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":"83047b94-34c6-5b61-bee5-cf8e63b4c5fb","name":"ΚΟΤΣΑΠΑ ΚΥΡΙΑΚΗ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ","type":"Company","kind":"company","identifier":"cy-reg:48312"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"96a2ff67-38b0-5e4e-9333-6d672bc752e6","name":"OFFILUGI HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:236675"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b91447e8-ef84-59a2-b4cd-c1a4d29ebae9","name":"CREDIBLE DIGITAL AGENCY CDA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:255818"}}],"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"}