{"entity":{"id":"8d9e10c6-8a2f-5f72-a85a-e88a19ccf2db","name":"ΙΩΑΝΝΗΣ ΜΑΤΘΑΙΟΥ","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":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"34e921f2-6930-5f88-bde6-8a1daecc0b4e","name":"HESH IMMIGRATION CONSULTANT","type":"Company","kind":"company","identifier":"cy-reg:54465"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"34e921f2-6930-5f88-bde6-8a1daecc0b4e","name":"HESH IMMIGRATION CONSULTANT","type":"Company","kind":"company","identifier":"cy-reg:54465"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9540b46c-69e0-5496-acbf-445a7c40eaf1","name":"MATHEOU LIFTING & TRANSPORT LTD","type":"Company","kind":"company","identifier":"cy-reg:365224"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9540b46c-69e0-5496-acbf-445a7c40eaf1","name":"MATHEOU LIFTING & TRANSPORT LTD","type":"Company","kind":"company","identifier":"cy-reg:365224"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7c62f96b-11fa-52e3-89b8-2424dbe2c690","name":"RINO & MATHEOU CONSTRUCTIONS LTD","type":"Company","kind":"company","identifier":"cy-reg:449060"}}],"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"}