{"entity":{"id":"a44d381f-e540-5d25-ae0e-cee7a6407cb2","name":"ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ","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":"c8da0a07-feb7-5ff7-9393-1905751d1d90","name":"BUXUS SHIPPING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:3650"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dc6d29eb-12ae-5830-83a4-a56a2a51743e","name":"ΓΚΑΛΛΕΡΥ \"ΑΠΟΚΑΛΥΨΗ\"","type":"Company","kind":"company","identifier":"cy-reg:7731"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7a0a650-9294-5a4d-b4fd-b859d41f1373","name":"LA STRATA (PIZZA)","type":"Company","kind":"company","identifier":"cy-reg:16935"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b09f7a86-f768-54ec-91d6-1a58d6c6d2a7","name":"CLOU MARKET","type":"Company","kind":"company","identifier":"cy-reg:19334"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b09f7a86-f768-54ec-91d6-1a58d6c6d2a7","name":"CLOU MARKET","type":"Company","kind":"company","identifier":"cy-reg:19334"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b45c6a40-2233-5100-815a-9cf3e9c7c4b4","name":"J. 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ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:364162"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"292842d2-ebd5-53b2-95dc-273e5e2490c3","name":"ΒΑΣΙΛΗΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:364162"}}],"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"}