{"entity":{"id":"b25a6d71-e672-504c-b905-35331fb65a6f","name":"ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ","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":"27b17b97-79c8-51c7-b36a-3f6e55ad1504","name":"STARHILL TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:1332"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"864c4b3d-cf1a-5f7f-9a60-279d6f1c6a22","name":"RAFAELLA WEAR","type":"Company","kind":"company","identifier":"cy-reg:5207"}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"14b08cd6-76fa-5e0c-acf4-ed68409e2a63","name":"VICEROY REAL ESTATE","type":"Company","kind":"company","identifier":"cy-reg:5460"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b7ea0135-2291-5e37-946e-29d3e1acf108","name":"K-OK","type":"Company","kind":"company","identifier":"cy-reg:34144"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b7ea0135-2291-5e37-946e-29d3e1acf108","name":"K-OK","type":"Company","kind":"company","identifier":"cy-reg:34144"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"81c55bc0-5dd9-50ee-a3d7-bc5bb81cf3aa","name":"P.CH PHYSIO YGEIA","type":"Company","kind":"company","identifier":"cy-reg:52585"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2263380b-c33b-5120-89f8-80b89b25746b","name":"THE UNITED FIVE DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:65235"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5d248966-a71e-5b73-950d-2ec86b5e407f","name":"J & P FRESCA (CYPRUS) PRODUCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:153462"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5d248966-a71e-5b73-950d-2ec86b5e407f","name":"J & P FRESCA (CYPRUS) PRODUCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:153462"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c0c7d568-229b-52b6-8fe9-07046e047d36","name":"NOLANEITE MANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:217556"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bee06997-6224-5b0f-a84e-a67cc18c6809","name":"DERRUFCO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:318732"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9ff650ed-4721-5875-890e-b2d1ea0f10ba","name":"DIGITAL TREE ECOMMERCE CO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:364783"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"317c3618-d6b9-54b8-afdf-1208b6eed798","name":"ELLINAS INSURANCE BROKERS LTD","type":"Company","kind":"company","identifier":"cy-reg:440478"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5f989648-cda1-59e8-b625-1e36a8c1a652","name":"SIRILIA LTD","type":"Company","kind":"company","identifier":"cy-reg:477836"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"56b298a8-794e-5bc5-9c67-bffe32c96e3e","name":"LEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTD","type":"Company","kind":"company","identifier":"cy-reg:483045"}}],"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"}