{"entity":{"id":"fdc80004-7fc8-5a4e-8ec2-d33fdf5f2f03","name":"G.N.G.  GIOIELLI","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:7625","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","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":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"ffb27812-ab48-59d0-8e04-4967cf84574b","name":"ΓΕΩΡΓΙΟΣ Ν. 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ΜΑΛΛΟΥΡΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"65324c8d-e453-5da4-a5b5-c42ccbff8756","name":"ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"82989faa-bbc1-5fc7-af75-c3f85db5a9fa","name":"ΤΤΟΦΗΣ ΤΣΑΓΓΑΡΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"d09c4503-1ce4-511f-a5ce-8f105bd86ee4","name":"ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"33f40999-59f8-53fd-a1ca-8e2f01d5d604","name":"ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΛΛΟΥΡΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"6d80b284-c285-5bf7-8e2d-4f058f311d78","name":"ΧΡΙΣΤΟΦΗΣ ΜΙΧΑΗΛ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffb27812-ab48-59d0-8e04-4967cf84574b","fromName":"ΓΕΩΡΓΙΟΣ Ν. ΓΕΩΡΓΙΟΥ","to":"fdc80004-7fc8-5a4e-8ec2-d33fdf5f2f03","toName":"G.N.G.  GIOIELLI","role":"Owner","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":20,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":20,"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.","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."}},"purchase":{"entity_id":"fdc80004-7fc8-5a4e-8ec2-d33fdf5f2f03","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/fdc80004-7fc8-5a4e-8ec2-d33fdf5f2f03#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"fdc80004-7fc8-5a4e-8ec2-d33fdf5f2f03\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}