{"entity":{"id":"ef39cc53-e8fe-540d-9dec-528f63b42689","name":"JELIMA SOUVENIR SHOP","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:25773","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","category":null,"employees_band":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":[{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"a875ca7e-39fa-59a3-bb9b-f5405a04dd0e","name":"ΑΝΤΡΟΥΛΑ ΙΩΣΗΦ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f66dd7e0-127d-59b7-a3f2-31ee0fe0414a","name":"ΑΝΔΡΕΑΣ ΖΕΝΙΟΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"d4d0b52d-b4f0-5845-9c22-b559322e86f6","name":"ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΒΙΕΡΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"45757875-f7a2-51be-a3b1-53736e2f8317","name":"ΛΟΥΚΗΣ ΝΙΚΟΛΑΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"45757875-f7a2-51be-a3b1-53736e2f8317","name":"ΛΟΥΚΗΣ ΝΙΚΟΛΑΙΔΗΣ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a875ca7e-39fa-59a3-bb9b-f5405a04dd0e","fromName":"ΑΝΤΡΟΥΛΑ ΙΩΣΗΦ","to":"ef39cc53-e8fe-540d-9dec-528f63b42689","toName":"JELIMA SOUVENIR SHOP","role":"Owner","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":5,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":4,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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."},"purchase":{"entity_id":"ef39cc53-e8fe-540d-9dec-528f63b42689","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/ef39cc53-e8fe-540d-9dec-528f63b42689#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"ef39cc53-e8fe-540d-9dec-528f63b42689\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}