{"entity":{"id":"a314b86e-e28a-5446-98d7-608f18172da4","name":"ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ","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":"99f75a8d-ec56-5308-91e4-9e4f77e0737a","name":"M.M. LES CHEVEUX UNISEX HAIR BOUTIQUE","type":"Company","kind":"company","identifier":"cy-reg:37594"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d5116a55-6f47-5546-9904-1b2ce987d91d","name":"IMRAN MUHAMMAD SUPERSTORES","type":"Company","kind":"company","identifier":"cy-reg:37616"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ee445561-0186-5ccd-97b8-b8915f6f0f01","name":"ZOZEL BOUTIQUE","type":"Company","kind":"company","identifier":"cy-reg:45725"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f11478cb-699a-5a93-902b-5e75f1439a3f","name":"AFFEMMITY","type":"Company","kind":"company","identifier":"cy-reg:59537"}},{"role":"Deputy Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f11478cb-699a-5a93-902b-5e75f1439a3f","name":"AFFEMMITY","type":"Company","kind":"company","identifier":"cy-reg:59537"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3698c9e0-ce6c-5fa2-ac97-88b5fca69aee","name":"NICK'S PETROU EN FIALI","type":"Company","kind":"company","identifier":"cy-reg:61925"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"29acc758-dfd9-516a-80a2-f62d8fbb1fa3","name":"S. PC & SOFTWARE CLINIC LIMITED","type":"Company","kind":"company","identifier":"cy-reg:130497"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b2f69712-c893-5664-896c-abd14cfed5ae","name":"TRISEL COMMUNICATIONS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:133444"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4810c1e8-f726-5a85-8816-4883accff534","name":"TOPCAPITAL HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:136661"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"54610fdf-6003-5745-b58e-d8bfa8177f0c","name":"GEOYIAN INVESTMENTS LTD","type":"Company","kind":"company","identifier":"cy-reg:159134"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"913df1cd-731d-5f54-a478-492702b85437","name":"SENIORTRAVEL (CYPRUS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:270429"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6e61f76f-96e5-55e6-a816-59b6059d2cc7","name":"APE GREENPOWER LIMITED","type":"Company","kind":"company","identifier":"cy-reg:304086"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2f7025b2-bf73-557e-abee-9abda7a15107","name":"GOVOLTA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:323421"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"13073797-049c-5246-ac3d-6f60c5f329f1","name":"DIAMANDO GEMS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:329126"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"33742386-f5d0-5528-9083-e961fded0bae","name":"GEDAME HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:369964"}}],"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"}