{"entity":{"id":"bb481b51-5a41-5d6b-883f-e8dfb4c2b2d0","name":"S.M. ACHILLE'S GLOBAL TRADING","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:52322","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","category":null,"employees_band":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":[{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"143d57bd-70c6-5acc-92d2-baccbeb7b907","name":"ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"8789b2ba-0941-59f5-8bfd-e3b2ec7d06b1","name":"CYPROSERVUS CO. LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"e2c74337-f804-58a0-80ff-ddf44f8b3758","name":"SCOTT COBY","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a4dbc8d8-cdff-5db7-8713-b37da82ce743","name":"ΛΕΜΟΝΙΑ ΑΝΑΓΝΩΣΤΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"3cdb5c61-5c3d-5b9c-8422-1b3b9daaa098","name":"ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"143d57bd-70c6-5acc-92d2-baccbeb7b907","fromName":"ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ","to":"bb481b51-5a41-5d6b-883f-e8dfb4c2b2d0","toName":"S.M. ACHILLE'S GLOBAL TRADING","role":"Owner","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":5,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":5,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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."},"purchase":{"entity_id":"bb481b51-5a41-5d6b-883f-e8dfb4c2b2d0","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/bb481b51-5a41-5d6b-883f-e8dfb4c2b2d0#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"bb481b51-5a41-5d6b-883f-e8dfb4c2b2d0\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}