{"entity":{"id":"c3d0344b-e583-53d8-8847-e3636ac7486b","name":"ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΗ","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":"3abec294-2aba-597b-9a25-4e64fcb83abc","name":"L.D.M.A. SCOTTISH HOMES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:101092"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"720421fc-bb01-578c-a8fd-0ae95579eecd","name":"L.P. ECO DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:147720"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"aa5a1e08-2354-5d54-972a-4ea9246bddd4","name":"ECOMEL DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:156481"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5a96e678-2f45-5ee3-acde-732b14d9932e","name":"LINSAL COMPANY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:206989"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ba543d85-bcf2-59b2-870d-f67ae1e84492","name":"C. D. ECO DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:242500"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ba543d85-bcf2-59b2-870d-f67ae1e84492","name":"C. D. ECO DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:242500"}}],"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"}