{"entity":{"id":"c842ffc0-b4a4-5908-b7fc-e6fb40cf1232","name":"WEST UNION (CYPRUS) LIMITED","type":"Company","kind":"company","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":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3b64e50e-dc4d-546f-8afe-359d054ef6f7","name":"HIGHMOTIVE TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:80707"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"337361c2-2710-5470-aab9-de3b80c67064","name":"MEFTAPI HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:171954"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"29a5a939-5d33-5293-a403-e5a2754742c8","name":"NORVI  HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:182076"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1f874ced-4b9c-531c-848f-a2f3837e4e1f","name":"STRASIA HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:194599"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"28efe16b-6059-54ea-b17d-b57c2e40f148","name":"LAPAGLIAS HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:197372"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8e39b61e-d300-5dc0-9b96-13407b2db557","name":"YODERS COMPANY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:201487"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9ea9fab3-9da0-5b0d-9ffe-3ac17259a593","name":"BRATRAFT INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:201526"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a6813fa1-7134-50a9-9695-f15e75925d55","name":"GROUNDPORT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:213568"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a3390773-ba12-509b-b0e0-487ee5fd7369","name":"TORNEOS FINANCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:214313"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"57674b52-e874-58ee-acad-ba5de302fa79","name":"LANTACO LTD","type":"Company","kind":"company","identifier":"cy-reg:233701"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e53a90d2-66f7-5dbf-bcb5-01fc53b584ed","name":"ACRONICS LTD","type":"Company","kind":"company","identifier":"cy-reg:233832"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a35fa55f-544e-55cd-a763-a67320e95ab8","name":"SERYMA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:243220"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bd2045c0-88bd-5b47-9a70-f2d567736bef","name":"BARNESOFE INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:243664"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2e1339f8-e955-5db4-aa41-5bda78215087","name":"LEVONTENO TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:249409"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3ee82fe2-e29b-5a29-9418-8f78b5a3406f","name":"MERULANA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:249794"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5afcfb90-7eb3-53fc-85c6-67e8f628cdd8","name":"GLIGHT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:250889"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f97d6d0c-9110-5521-a286-275e1b4f48ee","name":"BKMM SYSTEMS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:251472"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7fde7043-c808-5df1-bf98-e1ace9c8a3b0","name":"AVESUS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:251720"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a5f312df-185f-555f-a7c6-8148c91cb5e1","name":"ASTURADO HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:251879"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b9774d39-431c-547e-95ed-456ac6f30f24","name":"STANDOX HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:251880"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5736a624-cab9-5f43-af02-e12023828456","name":"SEEWEST HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:251881"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dcc4d580-82e4-5933-a580-0a2465593573","name":"PINCODE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:252017"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5636af06-625c-5c40-ade8-53accf552666","name":"SUNWATER HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:253854"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"efa95795-4145-5756-abeb-43a51811626a","name":"AREGAL HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:253867"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"81a2496a-3227-5648-bf3c-3b7efb835559","name":"SUTERADO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:253874"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"38db8aaf-0ff3-547a-8dfb-0b82a3b0ea8f","name":"U.F. UNION FREE INVESTMENTS CY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:253941"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e3328382-46f0-5a9b-9ab9-49bbc817d626","name":"EASYSET FINANCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:254473"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"58a6bbd6-9c18-5a3a-93d5-caeb057a6463","name":"GLANKO TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:254475"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d3205f9b-6a89-5887-a263-933dba607feb","name":"FABENZO INTERNATIONAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:258368"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d40d493e-4e6b-590c-967b-ab42a49ad42d","name":"ACRELIOS UNIVERSAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:258403"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"62c2c2ae-3e87-54e5-b9e5-4eaa4d5a87ac","name":"TENGRINO FINΑΝCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:258614"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e9e0190e-2130-51a6-9750-cb0dd458ae15","name":"KORREDANO GLOBAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:258723"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"81caf569-c961-5411-85f7-0eba964d3ad2","name":"G.S.I. DIAMANT UNIVERSAL LTD","type":"Company","kind":"company","identifier":"cy-reg:262286"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"62dc80ac-ebda-5210-a1b7-e6417600b04a","name":"F.S. GRANDE INTERNATIONAL LTD","type":"Company","kind":"company","identifier":"cy-reg:262292"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bd494ade-299a-501c-86ce-3e8ca5baaece","name":"TROMEPORT FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:262295"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"828b62fb-d45a-590f-8a08-2b8c4ce7bd9a","name":"WINDTURN FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:261012"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9da845a6-0ec3-573c-88c5-1e71c34e5848","name":"MINDPORT GLOBAL LTD","type":"Company","kind":"company","identifier":"cy-reg:262385"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"99ee7948-679a-5803-b803-5e3812c4cade","name":"SEAMAPS TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:262425"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8206f60e-9c4b-52a1-9d54-ad4ead6eac25","name":"DINAWEST FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:263668"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c9ad48a3-7cdd-50a6-a3cb-cbc75e29664e","name":"LE MAG INTERNATIONAL CLUB LTD","type":"Company","kind":"company","identifier":"cy-reg:264987"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e1f17f33-8733-53ac-8126-cdfe8aa6fc1a","name":"WINDTRONIC UNIVERSAL LTD","type":"Company","kind":"company","identifier":"cy-reg:265469"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2174b9a6-a4da-5742-81e9-eb07f552e72a","name":"STARHUTT FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:268410"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c07ae5c8-a9af-548a-8a49-648909edaf2a","name":"AXELFLOW FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:268420"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1eb2123c-b8da-51ff-aeb3-1d384c7b834e","name":"P.M. NEWLIGHT LTD","type":"Company","kind":"company","identifier":"cy-reg:270538"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2c31275f-209c-5c51-83e3-1b1bec31846b","name":"ETG SIBERIA TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:272353"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"de570470-0b4b-5c60-908b-e4a1c0040dee","name":"ACRADIUM LTD","type":"Company","kind":"company","identifier":"cy-reg:274006"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5fd991da-3ba5-57b9-b784-68066808fbf6","name":"STIFENADO LTD","type":"Company","kind":"company","identifier":"cy-reg:279929"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1ee74409-c469-5acd-97e5-e6f9be70a4a1","name":"IGIPSA FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:279930"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0b557d74-efa8-559c-9bd6-a30c5e510588","name":"CEMESTIL LTD","type":"Company","kind":"company","identifier":"cy-reg:279933"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4caf81a3-1efa-5d21-a8a7-84a90889701e","name":"SCARTSUNA FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:281068"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"69c9eb49-ad8e-5ae6-9520-7a040fe690cd","name":"CURRENDEAN FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:281101"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"feb2af1a-2bee-5a1c-b335-b3c12cac2779","name":"SEEFAR GROUP LTD","type":"Company","kind":"company","identifier":"cy-reg:281126"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"51522a73-2d3e-5960-ac4d-fbcc91bd51d8","name":"SFACTERIA LTD","type":"Company","kind":"company","identifier":"cy-reg:281171"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"aff90fd5-cae9-5d2b-b150-fc100070cd88","name":"MOPERCORT FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:283365"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e290571b-187e-5984-b3da-2f39882ae186","name":"FLOWNER LTD","type":"Company","kind":"company","identifier":"cy-reg:283526"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c696ab84-a1cf-592d-82be-860da38062ee","name":"STORELAND FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:283571"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6f45f9c2-41e8-593c-9f00-241435452690","name":"BESTVEST LTD","type":"Company","kind":"company","identifier":"cy-reg:283575"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f60144d0-ddb6-5283-a00e-e1294cfea6cf","name":"CASVEO INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:284730"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"36b7bb4e-6118-5821-8b56-7ffa77b4682b","name":"NORTH VERGINA INTERNATIONAL BUSINESS CO & HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:284680"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"526b9804-be51-5f46-8078-b694dcb8d481","name":"LUKROZ INVESTMENTS LTD","type":"Company","kind":"company","identifier":"cy-reg:284392"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2120dc5a-a05f-5e4d-8e59-b84353406d0c","name":"MAURICIO CAPITALZ LTD","type":"Company","kind":"company","identifier":"cy-reg:285316"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b5a25457-00fe-5523-b292-bac12e1dede5","name":"PROTRADO LTD","type":"Company","kind":"company","identifier":"cy-reg:285342"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"00224191-ca44-5bf9-88cf-00793012274c","name":"E.Y. YACHTING LTD","type":"Company","kind":"company","identifier":"cy-reg:287277"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"759bb9ec-bebb-5507-a54c-1f8a40060692","name":"ISS ENERGY UNION LTD","type":"Company","kind":"company","identifier":"cy-reg:288647"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"18f5065a-0cd5-5758-84d5-2c3d97fdb969","name":"RBGCOM LTD","type":"Company","kind":"company","identifier":"cy-reg:291608"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b4c90c5b-e81d-5c89-879d-ce933a407a1a","name":"HASUS LTD","type":"Company","kind":"company","identifier":"cy-reg:292478"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3b46d58c-e82c-53b5-95bb-b10e14775d4a","name":"VOKNER LTD","type":"Company","kind":"company","identifier":"cy-reg:292495"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5f28fe98-f5c0-5798-aa5b-489d6b27fa2e","name":"ICETROCK LTD","type":"Company","kind":"company","identifier":"cy-reg:292521"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f8e60c6b-dafa-51cd-a639-4299c7b0c481","name":"NTAFERIA LTD","type":"Company","kind":"company","identifier":"cy-reg:292529"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9f65aa1b-b856-5943-97dd-f71146aca09b","name":"PLIOBERTA LTD","type":"Company","kind":"company","identifier":"cy-reg:292531"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a439efb0-59eb-5c6e-8fea-9cd2250dd506","name":"ORNEUS (CYPRUS) LTD","type":"Company","kind":"company","identifier":"cy-reg:292535"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2cc07a5e-010e-5022-a50e-346d8593fc90","name":"LEVELTONS DEVELOPMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:293569"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4fbe9c4b-02cb-52bf-9791-f471cd84087f","name":"NGP EASTOIL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:294229"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0d3e1e48-437e-508b-8e1a-2bfc3cfd462c","name":"S.W SKYWEB LTD","type":"Company","kind":"company","identifier":"cy-reg:295258"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"471db1cd-3a36-540a-a5cc-f9957ee7231d","name":"HILEARNING LTD","type":"Company","kind":"company","identifier":"cy-reg:296550"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f4308de6-7b31-5b11-956f-07586058c425","name":"DOENIA LTD","type":"Company","kind":"company","identifier":"cy-reg:296998"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"94b44bd2-64e0-5ca2-a757-d35ee0a9e593","name":"HEREMI FINANCIAL LTD","type":"Company","kind":"company","identifier":"cy-reg:297008"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a1464d70-c34e-5c47-94cb-f5edb7933358","name":"SARAVINCI LTD","type":"Company","kind":"company","identifier":"cy-reg:297018"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"21850e4c-5633-5271-bf92-be099848de20","name":"FAMESPARE FINANCIAL LTD","type":"Company","kind":"company","identifier":"cy-reg:297042"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ba4c5be6-573e-5b50-8f11-aee6bb3ece90","name":"PRICESTEP LTD","type":"Company","kind":"company","identifier":"cy-reg:297046"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1f937e47-6fe7-5f27-934e-54c6dc6f044b","name":"ITNV UNIVERSE PARTNERS LTD","type":"Company","kind":"company","identifier":"cy-reg:297591"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d6959bb9-d03a-5222-b9ee-626e1b28eaeb","name":"BOSTOLL CORP LTD","type":"Company","kind":"company","identifier":"cy-reg:299002"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6fb304f5-4afd-5e30-8053-eb944ceade4f","name":"SV GUNTHER LTD","type":"Company","kind":"company","identifier":"cy-reg:299468"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bacc361e-bc44-5787-97d0-01ccba736d6c","name":"DELICIOUSEAT HOLDER LTD","type":"Company","kind":"company","identifier":"cy-reg:299626"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0b99343c-954b-5df8-aef4-ee9d0b2ddb8a","name":"OSFERMA LTD","type":"Company","kind":"company","identifier":"cy-reg:300118"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1dad4426-a28c-5d8b-9940-80340e842cab","name":"ZUFIARE INTERNATIONAL LTD","type":"Company","kind":"company","identifier":"cy-reg:300119"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"82b55906-923f-5648-b9fd-80e9b2b737f1","name":"BEWERT TRADING LTD","type":"Company","kind":"company","identifier":"cy-reg:300090"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8e27e8ef-9fbd-54ae-b630-4c2eb8b23ccc","name":"MOSCELITA LTD","type":"Company","kind":"company","identifier":"cy-reg:300097"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c59be8dc-30d3-5408-a7ca-04720c13121f","name":"ARAHNA LTD","type":"Company","kind":"company","identifier":"cy-reg:301249"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"12261b74-13c1-58a7-8259-91011f05be94","name":"PALMYRALCO HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:301355"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"47cc7fe1-c7d8-502c-886c-2f2ab818e486","name":"MOSCENDIA FINANCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:301356"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"20336a49-9f75-5e07-a48b-dbe9e0826692","name":"INFILTROM INVESTMENTS LTD","type":"Company","kind":"company","identifier":"cy-reg:301630"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6bb2c315-6443-5435-9d0a-24beea7c3822","name":"SLOGG-STROITEL INTERNATIONAL LTD","type":"Company","kind":"company","identifier":"cy-reg:302710"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"57b81c90-7681-581d-bbef-43a17078eb57","name":"STEPTREE LTD","type":"Company","kind":"company","identifier":"cy-reg:305523"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"78fae490-f9fd-5d30-8692-a0eeed10591e","name":"GRITARIA LTD","type":"Company","kind":"company","identifier":"cy-reg:305525"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"03e3cb3b-53e5-5ed8-8a05-907ba33c7f84","name":"ACROELIA LTD","type":"Company","kind":"company","identifier":"cy-reg:305527"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7c9ca6e0-9ad5-5a1e-8c05-1cb97a466de9","name":"SKYMTRAX LTD","type":"Company","kind":"company","identifier":"cy-reg:305537"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"96546f5f-35cd-56f2-b435-79ea6db15b77","name":"GF RUMATA LIMITED","type":"Company","kind":"company","identifier":"cy-reg:305972"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"86c8c022-dd07-5ebd-ba47-5d4f82edc917","name":"DEZENZO LTD","type":"Company","kind":"company","identifier":"cy-reg:305637"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cd01458f-eed9-5357-b8f0-b04d5d88a7db","name":"MATRIX VENTURES (CYPRUS) LTD","type":"Company","kind":"company","identifier":"cy-reg:306811"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ef540aa5-8320-5728-8654-079f3d983f2c","name":"LUMINITRON GROUP LTD","type":"Company","kind":"company","identifier":"cy-reg:307831"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1218d280-7d42-5c08-8432-c050d2b01a1a","name":"JAKNEL LTD","type":"Company","kind":"company","identifier":"cy-reg:307839"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3d5c476c-89f2-587f-b0a3-3f2ac85d1bca","name":"DESADIER MANAGEMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:307857"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fc08ba45-4faa-5e59-9b82-b299f9497d68","name":"TORKSKY FINANCE LTD","type":"Company","kind":"company","identifier":"cy-reg:307882"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"05ccff78-9cbc-554d-904d-8fe9a453ae94","name":"REKMIR HOLDINGS LTD","type":"Company","kind":"company","identifier":"cy-reg:307915"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"59abe470-6eb1-569d-8e0f-3b0e0b1776db","name":"HEWKINS HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:309237"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6abee94b-85be-54fa-aa69-dff9875dd14a","name":"JEELSTUN LTD","type":"Company","kind":"company","identifier":"cy-reg:309121"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"64cfdc2c-e443-50cd-a65b-41a1f038fce6","name":"HALASTRIA LTD","type":"Company","kind":"company","identifier":"cy-reg:309191"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2cc09c7b-9605-54b8-8b5f-e335dac9abca","name":"GSK SAFE VENTURES LTD","type":"Company","kind":"company","identifier":"cy-reg:309736"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b0e148c6-ba83-5a66-9c78-8beea41ed9a8","name":"MATSUSHIMA HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:312645"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"39f9ed20-9278-53f5-81c8-b5794467c799","name":"PROPSICHMA GROUP LIMITED","type":"Company","kind":"company","identifier":"cy-reg:314106"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4752f6d8-5f93-5946-9940-f5d71a8069ef","name":"WU GROUP LTD","type":"Company","kind":"company","identifier":"cy-reg:318904"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3d07d38e-b488-595f-a17e-6ee8249e182c","name":"XEVNIA LTD","type":"Company","kind":"company","identifier":"cy-reg:318913"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6d830c65-9aa0-5099-a6bf-e3a348f2d013","name":"MDUA VENTURES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:318258"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"725bd88f-51d0-503d-bcca-177338829e18","name":"TINPOND LTD","type":"Company","kind":"company","identifier":"cy-reg:318899"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6b9e835e-6beb-54f1-bae5-79e65dc905ca","name":"N.I.T ALLOTMENT PROFIT LTD","type":"Company","kind":"company","identifier":"cy-reg:319488"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ea96bed4-daf3-5d7c-954a-d6beee11a28e","name":"SAWSKIP LTD","type":"Company","kind":"company","identifier":"cy-reg:321940"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0d0b335b-6c75-52e5-8525-4aedb8ba48c1","name":"NEOSVIN LIMITED","type":"Company","kind":"company","identifier":"cy-reg:324511"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3830bc07-5049-5c45-aef4-c5de6462a9b2","name":"TOWER (CYPRUS) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:324324"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a698dd32-85a8-5f32-a16f-23aa186be7b2","name":"DESOLAT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:324516"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f89c0b55-d71c-5db5-8622-8eda40993993","name":"SUARA LTD","type":"Company","kind":"company","identifier":"cy-reg:324941"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6ae293b3-a788-5c4b-a71d-5c7fe0e1d1b3","name":"JIMPSTER LTD","type":"Company","kind":"company","identifier":"cy-reg:325097"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"debf3a4b-3331-58d2-a17c-1f34ae1597e5","name":"FINAVISION LTD","type":"Company","kind":"company","identifier":"cy-reg:328532"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a0dae9f8-6052-559b-a857-9dd7879a66b5","name":"TOMVELL HOLDING LTD","type":"Company","kind":"company","identifier":"cy-reg:329451"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"be963ceb-bf25-592a-909d-610071418c53","name":"DOILINE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:329610"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9083dce9-164a-5aad-ba86-bdf52de1f5b1","name":"MAYBERG LTD","type":"Company","kind":"company","identifier":"cy-reg:329892"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"33a986d2-a86b-5fc8-bfdf-179f6fd871ea","name":"SMICRINA LTD","type":"Company","kind":"company","identifier":"cy-reg:330040"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7d569a02-ae30-53aa-a1aa-bfaefead925a","name":"ARTURIA LTD","type":"Company","kind":"company","identifier":"cy-reg:332881"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"109d823c-84fe-5ce8-888c-21ea359a8f6e","name":"GLAMEGRAY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:333651"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8c2899b0-b82b-5b8f-b548-8a850cf43dab","name":"QUENUM LTD","type":"Company","kind":"company","identifier":"cy-reg:335229"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"008980b3-9e7d-562b-9d48-e990fd49fb41","name":"NEOTRON HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:336331"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2cf8a4a7-d509-5ef3-966e-7876cd0a520e","name":"OVUM LIMITED","type":"Company","kind":"company","identifier":"cy-reg:337221"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c711b3fa-eb1d-587c-b8ee-c9a17c420696","name":"KLEOTRON LIMITED","type":"Company","kind":"company","identifier":"cy-reg:337320"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2fce7a51-4dee-5780-a5e5-1d9bc5099cf4","name":"GLAMESHIRE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:341611"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c696f0fd-7cea-57f6-a323-55febbab7c66","name":"ORACLAND LIMITED","type":"Company","kind":"company","identifier":"cy-reg:341613"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"faad54aa-e5b9-55a1-835b-218f0a7dd0f8","name":"ENTLY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:344513"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6577f88d-ac02-5c6c-8e88-e8dc9add8d6c","name":"I.C. CLONBERN FINANCE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:346505"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1251c209-944b-54d1-b72c-1d06e26e1dc6","name":"JEMPERE HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:352679"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e6331b90-7213-5231-90d1-1b99776b4ab6","name":"RHODEFORD HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:358505"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8500e031-35cd-5dd3-8f4e-bbe247a8de87","name":"SORESMURF LIMITED","type":"Company","kind":"company","identifier":"cy-reg:362005"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"20584589-4820-55f7-b347-7ed51fcb3d94","name":"COTONIFILATE LTD","type":"Company","kind":"company","identifier":"cy-reg:368408"}}],"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"}