{"entity":{"id":"f93fadcf-23d5-5e88-9db9-e692c9ef4ea9","name":"ΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣ","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":"2bcf33d9-f5c0-5fd6-b5e9-cbfbef24f52f","name":"A&R COLLECTIONS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:112181"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5b07f742-8802-5e74-a7e2-d931960ec2af","name":"TALMAY LTD","type":"Company","kind":"company","identifier":"cy-reg:361423"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5b07f742-8802-5e74-a7e2-d931960ec2af","name":"TALMAY LTD","type":"Company","kind":"company","identifier":"cy-reg:361423"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a748eecc-89b5-52eb-9083-cfe038163d93","name":"ZAINAL LTD","type":"Company","kind":"company","identifier":"cy-reg:370711"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"06dbf844-de97-548c-a8a2-101d859fb5c3","name":"HEARTFILIA LTD","type":"Company","kind":"company","identifier":"cy-reg:389081"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cd135777-36aa-5d08-99a4-78fbbfedad30","name":"TRUWISER SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:403411"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cd135777-36aa-5d08-99a4-78fbbfedad30","name":"TRUWISER SERVICES LTD","type":"Company","kind":"company","identifier":"cy-reg:403411"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"02dd9870-f935-5635-8f66-e17b974007e4","name":"SALEDAM LTD","type":"Company","kind":"company","identifier":"cy-reg:428850"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7a4fc804-4bbe-54d1-b0ab-7ead41a8e1cd","name":"PROFITRELIEFCO LTD","type":"Company","kind":"company","identifier":"cy-reg:461931"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7a4fc804-4bbe-54d1-b0ab-7ead41a8e1cd","name":"PROFITRELIEFCO LTD","type":"Company","kind":"company","identifier":"cy-reg:461931"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9b21adf2-32b2-5097-9fd1-52d28ae8a416","name":"ΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣ Δ.Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:473763"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9b21adf2-32b2-5097-9fd1-52d28ae8a416","name":"ΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣ Δ.Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:473763"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"51526821-6e28-5bef-ba02-7e047757321a","name":"ARKHOUSE LTD","type":"Company","kind":"company","identifier":"cy-reg:481840"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"51526821-6e28-5bef-ba02-7e047757321a","name":"ARKHOUSE LTD","type":"Company","kind":"company","identifier":"cy-reg:481840"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4f9ead03-be1b-51cf-a739-e7446c9252b5","name":"RELIANTIERRA LTD","type":"Company","kind":"company","identifier":"cy-reg:487130"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4f9ead03-be1b-51cf-a739-e7446c9252b5","name":"RELIANTIERRA LTD","type":"Company","kind":"company","identifier":"cy-reg:487130"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7bb3421-57f2-5c42-943d-dea27c656543","name":"SALTLIFE LTD","type":"Company","kind":"company","identifier":"cy-reg:489507"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7bb3421-57f2-5c42-943d-dea27c656543","name":"SALTLIFE LTD","type":"Company","kind":"company","identifier":"cy-reg:489507"}}],"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"}