{"entity":{"id":"b47927ca-eaa8-5c5f-b795-06fcd065cf0b","name":"ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥΛΙΑΣ","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":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"50dec627-5bc9-56b5-9095-1d8308163890","name":"FILLETTE FASHION","type":"Company","kind":"company","identifier":"cy-reg:7594"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5c7f0a2b-3c9c-5d07-af31-80009fc3ea88","name":"GLADIATORS GYM","type":"Company","kind":"company","identifier":"cy-reg:35632"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e47c64f8-564c-50a6-9165-109aeded7e34","name":"ΜΑΡΚΟΥΛΙΑΣ ΚΑΙ ΙΑΚΩΒΟΥ ΜΠΥΡΑΡΙΑ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:95163"}}],"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."},"source":"corpus"}