{"entity":{"id":"8103d548-e9f1-55b3-9ed0-e4b37e2869a3","name":"ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑ","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":"ee048be1-57b0-59d5-b1ef-7fb3375ed02a","name":"CLASSINVEST ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:149294"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"546463ed-4ced-54bc-9b31-9a0dc546a404","name":"ILYSSA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:160662"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a1a92e5e-7620-5654-a57a-a2841a5d07f6","name":"BRUTUS HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:183003"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"21bb313b-ecbf-5cd3-9ecd-dd29fdd67d42","name":"LINVILLE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:184689"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"21bb313b-ecbf-5cd3-9ecd-dd29fdd67d42","name":"LINVILLE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:184689"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6b6071e6-1240-59ad-be20-caed21c2210e","name":"VANDUT TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:219993"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6b6071e6-1240-59ad-be20-caed21c2210e","name":"VANDUT TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:219993"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"281980d1-969d-5790-a62d-a0b453a890e8","name":"MELLERON TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:225219"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b528fb57-8512-5b1d-94d7-1af6284c08e2","name":"ARCYPDEVELOPMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:271119"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b08943b4-dae8-57e8-9bfb-0318fd64b531","name":"ARCYPDEVELOPMOS LTD","type":"Company","kind":"company","identifier":"cy-reg:274223"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"65a06a51-b8e6-567f-89ad-67b4a3b92043","name":"BENAISA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:275283"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"14093b46-639f-5162-a768-1cdf18391c56","name":"BLUE MOON DEVELOPMENT (CY) LTD","type":"Company","kind":"company","identifier":"cy-reg:285935"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"53795d53-960b-51d6-98eb-975146584dd9","name":"SPRING MOUNTAIN (CY) LTD","type":"Company","kind":"company","identifier":"cy-reg:300651"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"84f29daf-7f8a-5730-bd03-82b6ae4d7a78","name":"LAURALEE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:323607"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6e18e050-a967-56d2-aeb4-160562317740","name":"ZENVPN LTD","type":"Company","kind":"company","identifier":"cy-reg:335972"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"15c96ed6-33df-54ca-9584-ec1a52d0fab6","name":"CORBEL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:367140"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"53e057c6-3137-5b58-9f00-304dba595bd4","name":"GLT LITHIUM TECHNOLOGIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:380062"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"389d1ad6-0aaf-5055-9d9a-edda3590b110","name":"BR LITHIUM TECHNOLOGIES LΙΜΙTΕD","type":"Company","kind":"company","identifier":"cy-reg:380209"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"47830afd-c340-5176-9cae-77dc5c49e1b6","name":"NEWSTACK INDUSTRIES LTD","type":"Company","kind":"company","identifier":"cy-reg:384358"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e0cfdc26-76aa-56c3-adac-d784d6760bba","name":"SMITM CAPITAL MARKETS LTD","type":"Company","kind":"company","identifier":"cy-reg:457201"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a16032f1-7189-5c7b-9158-d9526085cc64","name":"GG IMMOINVEST LTD","type":"Company","kind":"company","identifier":"cy-reg:483974"}}],"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"}