{"entity":{"id":"d27632d3-7beb-5aca-a565-6c07afa0f485","name":"JOHN EDWARD LEACH","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":"81b05e6e-7992-5ae4-88e9-5fe6f6cd1c72","name":"KEFI GOLD AND COPPER PLC","type":"Company","kind":"company","identifier":"cy-reg:2461"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a0e1b827-da68-573e-9de1-b1600dd6c0df","name":"SABMAIG HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:219742"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"67844f5a-c55f-5847-8964-80129d3eefa6","name":"KEFI MINERALS MARKETING AND SALES CYPRUS LTD","type":"Company","kind":"company","identifier":"cy-reg:314905"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d989af34-241f-5578-a2b4-eb239b85213b","name":"PEAK MAX INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:358089"}}],"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"}