{"entity":{"id":"d0df7edf-cdb3-53e5-8592-e5bb920ce66a","name":"ΧΑΡΗΣ ΤΟΦΑΡΙΔΗΣ","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":"6c976e48-7064-59e6-9a34-3ba3d31c8ad2","name":"A.M. G.D. ARION CAR RENTAL","type":"Company","kind":"company","identifier":"cy-reg:51429"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f6581da8-ea42-5587-b0a8-2857a8182ae2","name":"FXDSCOM FX DEALING SOLUTIONS","type":"Company","kind":"company","identifier":"cy-reg:57425"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"46b561a1-1754-5eff-aa5c-a4f832507bba","name":"H.N.M. TOPHARIDES ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:145637"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"46b561a1-1754-5eff-aa5c-a4f832507bba","name":"H.N.M. TOPHARIDES ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:145637"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b0817e24-7e31-5c6e-84b1-288c10e91f78","name":"BRONCHOPHARMA LTD","type":"Company","kind":"company","identifier":"cy-reg:407121"}}],"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"}