{"entity":{"id":"e00d24b5-bf06-59f2-9eec-e5fe526b1eab","name":"MIHAIL MACOVEI","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":"fc1c384d-542f-594f-a332-00bc4aeaaa8f","name":"DAYEN ENVIRONMENTAL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:176389"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cf99cba6-b1bd-5232-803a-2d39cae8e439","name":"GATOVA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:186438"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6bcda819-50ff-507e-a32a-d4f481047955","name":"ARUMA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:198284"}}],"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"}