{"entity":{"id":"db46b95b-4ae6-5fe3-af4a-e6035de453af","name":"SERGEY LITVIN","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":"5cff7b67-41ad-5ca3-8d63-aeef1edcc138","name":"RAVANDI INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:193583"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7b41ca8-221f-523b-90a5-3f1acd69d850","name":"EUROTORG HOLDING PLC","type":"Company","kind":"company","identifier":"cy-reg:246155"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f4e63b95-fbde-5333-9e9a-6191ea260ace","name":"EUROTORG ONLINE LIMITED","type":"Company","kind":"company","identifier":"cy-reg:418538"}}],"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"}