{"entity":{"id":"84ca0b4c-d46b-5b32-8c3e-e7e91c4aedde","name":"ΓΙΑΟΥΡΤΙ A. TO ΜΟΝΑΔΙΚΟ","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:52090","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","category":null,"employees_band":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":[{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"ba56d9a9-eb94-5023-add1-c455fd9126fa","name":"ALPINA & JERSEY LTD","type":"Company","kind":"company","identifier":null}},{"role":"Alternate Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f37e119f-2bdc-5c65-a540-e7d167eb1225","name":"FATMA ALI YUSUT BAALAWY Για ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"09f5ba13-de36-5334-93d6-7b7108b2d17f","name":"MERCO SERVICES LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"1d0bfbfa-abcc-5118-a0ba-2176a97fa604","name":"ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"25fc1f16-fa5d-590c-9705-81a8eadef4ca","name":"ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"e0706e38-428f-5206-be19-1405647420ab","name":"ΣΩΤΗΡΙΟΣ ΠΙΤΤΑΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba56d9a9-eb94-5023-add1-c455fd9126fa","fromName":"ALPINA & JERSEY LTD","to":"84ca0b4c-d46b-5b32-8c3e-e7e91c4aedde","toName":"ΓΙΑΟΥΡΤΙ A. TO ΜΟΝΑΔΙΚΟ","role":"Owner","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":6,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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."},"purchase":{"entity_id":"84ca0b4c-d46b-5b32-8c3e-e7e91c4aedde","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/84ca0b4c-d46b-5b32-8c3e-e7e91c4aedde#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"84ca0b4c-d46b-5b32-8c3e-e7e91c4aedde\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}