{"entity":{"id":"99d69455-5d5b-514b-a125-366f87f2be6f","name":"ΟΧΑΝΕΣ ΤΟΠΑΛΙΑΝ","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":"30d93bfe-0052-525e-bb20-aa1034475799","name":"VALSILTE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:81649"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"30d93bfe-0052-525e-bb20-aa1034475799","name":"VALSILTE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:81649"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ed2433aa-762f-55ca-9d23-a1c6de1aa13c","name":"SEA WAVE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:141620"}}],"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"}