{"entity":{"id":"a790bb08-9103-5047-ae1d-e33bb79f64b0","name":"ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣ","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":"69cde17e-ec95-58bd-a9d3-402fb00d03b0","name":"MONTROL (GUERNSEY) LTD","type":"Company","kind":"company","identifier":"cy-reg:727"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8c217976-7b05-574d-9663-938f308dacbe","name":"LINOTYPE-HELL AKTIENGESELLSCHAFT","type":"Company","kind":"company","identifier":"cy-reg:655"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e1eb191d-c48c-5a4b-8876-0e4a324b0a11","name":"KUBANBANK","type":"Company","kind":"company","identifier":"cy-reg:699"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"14249702-96e1-5b48-b911-aa8debd1f391","name":"GILLFORD INDUSTRIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:1076"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"14249702-96e1-5b48-b911-aa8debd1f391","name":"GILLFORD INDUSTRIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:1076"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c4891a89-5bcf-5b1b-aa59-b8f9d3d38d58","name":"SARA MOON BOUTIQUE","type":"Company","kind":"company","identifier":"cy-reg:4642"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"39dd871d-805d-58a9-9935-687caab518d9","name":"S.  ARG.  NOW & THEN","type":"Company","kind":"company","identifier":"cy-reg:9970"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9f951ef8-5f4d-5db5-bb27-cc3d65d5249f","name":"ΟΙΝΟΣ ΠΑΡΠΑ ΓΙΑΝΝΗ","type":"Company","kind":"company","identifier":"cy-reg:28245"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4da1287e-3b6a-5fdb-b711-50c9858a626e","name":"VIA MARE","type":"Company","kind":"company","identifier":"cy-reg:31239"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"afa56a61-502a-5e1a-b285-c6685a0c7550","name":"BERACCIO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:434631"}}],"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"}