{"entity":{"id":"b60b16f3-690e-5a06-99cd-e3930b8bb1bb","name":"ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΣ","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":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5d776bc3-d53c-5b90-bd70-43413ee7cec8","name":"BEACH CHILD","type":"Company","kind":"company","identifier":"cy-reg:48560"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ebc85d9c-4678-5d55-8125-09b0d06f9731","name":"LUMINI ENTERPRISES COMPANY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:174965"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4a2587f7-8ccc-5d1a-ba99-e1a0012ff053","name":"GLOWDALE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:429718"}}],"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"}