{"entity":{"id":"fd223fb0-e684-59d2-8f2b-9da78f88eabf","name":"ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ","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":"e42a73aa-6f07-503f-a141-562131da1ba5","name":"VARICOM","type":"Company","kind":"company","identifier":"cy-reg:30498"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d5558408-4518-5e98-8add-4057eb21fd97","name":"P & K THE BEST CHOICES PUBLICATION","type":"Company","kind":"company","identifier":"cy-reg:30805"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ae267526-6bb8-5034-93a8-396a79716e42","name":"P.P. BOOPLEGGER","type":"Company","kind":"company","identifier":"cy-reg:31840"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f331fc21-425f-5bd1-878c-ad788b82c667","name":"KOYTHS SPORTS","type":"Company","kind":"company","identifier":"cy-reg:32829"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"52cf5ec8-1b7b-5eed-9cd9-bc5bc63db6c4","name":"CARLUCCIO'S","type":"Company","kind":"company","identifier":"cy-reg:34326"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d5e14e23-d309-5726-b6ba-c90a2f3e7f2b","name":"CBH ELIXIR SPA","type":"Company","kind":"company","identifier":"cy-reg:34327"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0a1fc034-17af-5204-b44f-5eef4ebbf849","name":"CATERSAFE","type":"Company","kind":"company","identifier":"cy-reg:34317"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a67bda9a-b0da-5ca1-b31b-8b4b81a62fb5","name":"TRADITII - ROMANIAN STORE","type":"Company","kind":"company","identifier":"cy-reg:34340"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b9252e9d-8b16-5778-9684-b3186b6e4a63","name":"N & N SATELLITE & CABLE","type":"Company","kind":"company","identifier":"cy-reg:36035"}}],"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"}