{"entity":{"id":"efb855c0-e71c-5f60-85ed-207b3aca5151","name":"CONDE BV LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:439942","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Company","legal_form_label":null,"incorporated":null,"status":"Reminder letter sent","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":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"709afcc5-b19a-52b9-917e-2159962a1c71","name":"WANG LEI","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"709afcc5-b19a-52b9-917e-2159962a1c71","fromName":"WANG LEI","to":"efb855c0-e71c-5f60-85ed-207b3aca5151","toName":"CONDE BV LIMITED","role":"Director","share":null,"source":"Cyprus DRCOR"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"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."},"source":"corpus"}