{"entity":{"id":"8dd4b73b-4533-5bd2-b036-e9ffd40a2c35","name":"NIKOLAI DERBENEV","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":"Authorised Person","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2fa36887-9535-55ed-90c7-a2363aa0f671","name":"QST FINANCIAL NL B.V.","type":"Company","kind":"company","identifier":"cy-reg:3612"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2fa36887-9535-55ed-90c7-a2363aa0f671","name":"QST FINANCIAL NL B.V.","type":"Company","kind":"company","identifier":"cy-reg:3612"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e74d31ed-c3ae-5cbe-b71a-b293ff2b64b8","name":"QUANTSTELLATION INVESTMENT MANAGEMENT (CYPRUS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:340879"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5dc9553e-d407-50ca-b33a-5441e3b41513","name":"QUANTSTELLATION INVESTMENT ADVISORY (CYPRUS) LTD","type":"Company","kind":"company","identifier":"cy-reg:347320"}}],"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"}