{"entity":{"id":"cb313d34-8e4f-5dda-bbdf-d4467c3f697c","name":"ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣ","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":"abc3538f-81cf-52a8-8409-407b74476d37","name":"KASINIS & ELIA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:141236"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e709433f-3ae8-5347-8d0c-a806966bdda5","name":"MEDITRANS AMBULANCE SERVICE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:141252"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ffa4afd4-b0e6-579c-ac77-2c6264a64ad7","name":"SAINT RAPHAEL PRIVATE HOSPITAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:142362"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ddce8734-8501-5a5b-b4d1-cc5f660ed0fb","name":"SAINT RAPHAEL RADIOLOGY DEPARTMENT LTD","type":"Company","kind":"company","identifier":"cy-reg:202307"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ff9ef0de-f011-5c38-9694-5dcc0a1bf8a6","name":"ΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:408325"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ff9ef0de-f011-5c38-9694-5dcc0a1bf8a6","name":"ΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:408325"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c34bd3de-dbb3-569f-8adc-61eb7fb8b9d9","name":"Y & K KTIMATIKI LIMITED","type":"Company","kind":"company","identifier":"cy-reg:483416"}}],"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"}