{"entity":{"id":"c8a7ddf1-9910-50b4-a1d9-a6e01acf6efa","name":"KEAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:116617","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Company","legal_form_label":null,"incorporated":null,"status":"Struck off","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":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"b322b520-84d7-583b-bbd5-786786219962","name":"FEDORYAK VIKTORIA","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"6f4086d3-68c7-5f6c-9587-032fc02db20e","name":"MOROZ OLEXANDR","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"e47f18e7-e206-55ac-a9b9-e5954e4bfef5","name":"ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"d1159b44-f20c-5657-bbee-4353d1c5e376","name":"DEMCLEL GEO LIMITED","type":"Company","kind":"company","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"151b21ba-fbc2-5c14-aa4b-619e84f1bd7a","name":"EKATERINA IAMANTCHEVA","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b322b520-84d7-583b-bbd5-786786219962","fromName":"FEDORYAK VIKTORIA","to":"c8a7ddf1-9910-50b4-a1d9-a6e01acf6efa","toName":"KEAL TRADING LIMITED","role":"Director","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":"c8a7ddf1-9910-50b4-a1d9-a6e01acf6efa","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/c8a7ddf1-9910-50b4-a1d9-a6e01acf6efa#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\":\"c8a7ddf1-9910-50b4-a1d9-a6e01acf6efa\"}  → { \"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"}