{"entity":{"id":"e2db4ebf-078d-5e3a-8ae6-49ca51e004e8","name":"ΣΤΕΛΙΟΣ ΒΑΡΕΛΛΑΣ","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":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"417c3f87-bf52-5300-a847-889ab16cf9fa","name":"VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITED","type":"Company","kind":"company","identifier":"cy-reg:78070"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"417c3f87-bf52-5300-a847-889ab16cf9fa","name":"VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITED","type":"Company","kind":"company","identifier":"cy-reg:78070"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"74ff3307-9b11-5b88-afbe-c7216340ca9f","name":"V & E CONCRETE MACHINERY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:93034"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"855cc83d-9537-5602-8147-e0a53652f084","name":"S. VARELLAS MOTORS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:97547"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4f1c8bae-a1b9-51f9-b4f8-db3ba83b1118","name":"S. VARELLAS TRUCK & LIMO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:117742"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"84eda5ca-db67-5750-a615-12f3bafd7ea4","name":"STESAL TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:140863"}}],"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"}