{"entity":{"id":"db9aaf9f-39f6-511c-9327-e50bcb83073b","name":"ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥ","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":"c94d59f1-6c8f-5b0b-8d28-c754ca700974","name":"CHOLDERY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:87127"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c9096e24-a246-5c7e-8c20-3ddac9406208","name":"GOLDEN PET SUPPLIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:162385"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c9096e24-a246-5c7e-8c20-3ddac9406208","name":"GOLDEN PET SUPPLIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:162385"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e1d2c9af-754c-57af-a28f-43f18b10b8f4","name":"TIMOTHEOU & ANTONIOU DEVELOPERS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:170270"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e1d2c9af-754c-57af-a28f-43f18b10b8f4","name":"TIMOTHEOU & ANTONIOU DEVELOPERS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:170270"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"27f15301-499e-5f02-b01e-8e80749aed90","name":"AP DOG FEDERATION LTD","type":"Company","kind":"company","identifier":"cy-reg:442506"}}],"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"}