{"entity":{"id":"d62ee3bd-e02f-5545-967e-addb4fc975f6","name":"ΛΕΥΤΕΡΗΣ ΗΛΙΑ","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":"bcaf0066-2a24-5b5c-90bb-53fbfacb3733","name":"Ο.Π. ΑΠΛΑ ΕΛΛΗΝΙΚΑ ΛΤΔ","type":"Company","kind":"company","identifier":"cy-reg:344849"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5fe93626-b98f-519b-91ad-b839f4ee4d51","name":"P.P.E.L. TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:367454"}}],"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"}