{"entity":{"id":"ff99e820-cc74-5f10-be02-574e2ca1c8ff","name":"ΝΕΟΚΛΗΣ ΘΩΜΑ","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":"bfd2b4d9-98b4-527e-b6d5-6cda03740f4a","name":"ANTONIS N. AYIOMAMITIS FOOD STORES","type":"Company","kind":"company","identifier":"cy-reg:5770"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"db3f9090-adaa-5f4d-8771-c8923528356f","name":"THE ROYAL GIFT BOX SOUVENIR SHOP","type":"Company","kind":"company","identifier":"cy-reg:12319"}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"f584420a-d9d7-5d84-bfd6-dfdc01181c0d","name":"ΕΡΓΑΣΤΗΡΙΟΝ ΑΓΑΛΜΑΤΩΝ ΑΦΡΟΔΙΤΗ","type":"Company","kind":"company","identifier":"cy-reg:4056"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4cb09ec5-1ae6-5773-bab8-3ef0fc464e05","name":"PLURAL MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:105927"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ad9aca1e-64a0-57b0-910d-a62431cfcba4","name":"MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED","type":"Company","kind":"company","identifier":"cy-reg:396619"}}],"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"}