{"entity":{"id":"a296dd2e-74ca-5c19-bc65-32631d5c650b","name":"NUVEI SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:345279","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Company","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":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"6098b09f-e4c8-55b7-8da8-12ee176b9800","name":"MATITYAHU - NAHUM DARRIN","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"4ca10ffe-1f45-5bfe-bccc-5fc7dad2bbef","name":"NATHAN-DORU STRIKBERGER","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"0258862a-49d6-5066-b1b5-a4b0e10723d4","name":"ΑΝΝΑ ΣΑΚΚΑ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"e12f8070-9160-59dd-85b4-815b32f1f5e5","name":"ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"e51bba0a-edad-518e-a6e5-422b03db8ffd","name":"ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"3189a6da-a768-543b-aa0a-78b73b49dae7","name":"ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"9580d9ea-957e-5863-8c92-f6f1fb39ca18","name":"ASPIRE SECRETARIAL LTD","type":"Company","kind":"company","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6098b09f-e4c8-55b7-8da8-12ee176b9800","fromName":"MATITYAHU - NAHUM DARRIN","to":"a296dd2e-74ca-5c19-bc65-32631d5c650b","toName":"NUVEI SERVICES LIMITED","role":"Director","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":7,"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":7,"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":"a296dd2e-74ca-5c19-bc65-32631d5c650b","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/a296dd2e-74ca-5c19-bc65-32631d5c650b#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\":\"a296dd2e-74ca-5c19-bc65-32631d5c650b\"}  → { \"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"}