{"entity":{"id":"8a84ef74-e7da-5106-bf82-0cb407e6ba27","name":"ΤΑΚΗΣ ΚΑΝΑΡΗΣ","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":"36e09207-4675-5d02-831f-3235f9edec92","name":"ZEMBYLAS GYROS","type":"Company","kind":"company","identifier":"cy-reg:31382"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dec33689-d83a-590c-ab80-2e49941f9e7e","name":"ADVICE SHIPPING CO. LIMITED","type":"Company","kind":"company","identifier":"cy-reg:261850"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"56a1d3e4-4bdd-5001-9717-48a75e3d9c71","name":"ISOCRATES INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:350382"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"37f7b620-dc71-580e-8b51-a9a2254dde23","name":"CONSECTO LTD","type":"Company","kind":"company","identifier":"cy-reg:380287"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"37f7b620-dc71-580e-8b51-a9a2254dde23","name":"CONSECTO LTD","type":"Company","kind":"company","identifier":"cy-reg:380287"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"91f85df0-e9be-5020-b22a-213634490280","name":"NOVENTANA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:387323"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c684fd51-ea97-5d72-a1d3-5499f367117b","name":"CELED LIMITED","type":"Company","kind":"company","identifier":"cy-reg:411032"}}],"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"}