{"entity":{"id":"fa083aca-b147-5cd2-a145-737cf9fdf0c5","name":"ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γ","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":"5b8403d7-b96d-52a8-a9ef-df4983262067","name":"CLEONA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:132661"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"617e1946-3c42-5c1b-82bd-7dcad6a9320c","name":"ROSEPINE INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:132675"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c92a354d-0639-52cb-9ca4-fa12e59cb791","name":"TREESIDE INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:133963"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"94e16dd7-58e5-5d0a-9c1f-e6613b14e4e7","name":"FAIR BREEZE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:192060"}}],"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"}