{"entity":{"id":"f65786f0-e211-540f-a58e-3fd213ef55af","name":"DANIEL TAL","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":"bb4d7243-c829-5725-8915-d61b636fe72f","name":"BHNV GLOBAL DRINKS INT. LTD","type":"Company","kind":"company","identifier":"cy-reg:214351"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a90edb9f-dca7-5cf9-b30d-793b4ed6024f","name":"MBL COMPLI-TECH SOLUTIONS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:406216"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a90edb9f-dca7-5cf9-b30d-793b4ed6024f","name":"MBL COMPLI-TECH SOLUTIONS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:406216"}}],"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"}