{"entity":{"id":"2071b8f0-81e6-56cc-b106-1f8307746c6c","name":"Mr. Nikolay Kasiteridi","type":"Organization","kind":"company","jurisdiction":"GR","identifier":"icij:icijol-20084","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57e7ed34-124b-5996-836f-f6c8018f8b05","name":"Hyperactive Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57e7ed34-124b-5996-836f-f6c8018f8b05","name":"Hyperactive Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/20084"}],"source":"corpus"}