{"entity":{"id":"55d41314-b775-5def-94a9-71d2cf38e55c","name":"Investkom Technologies Establishment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136298","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f4c132b-6935-5e63-975e-c999033eec44","name":"Nicos Drymiotis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f4c132b-6935-5e63-975e-c999033eec44","name":"Nicos Drymiotis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9228ae8-fddb-5fca-9a3e-5a9e99d087e3","name":"Russsian Copperr Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c34da86b-1201-592c-b917-c75327da946a","name":"Russian Copper Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f4c132b-6935-5e63-975e-c999033eec44","fromName":"Nicos Drymiotis","to":"55d41314-b775-5def-94a9-71d2cf38e55c","toName":"Investkom Technologies Establishment Limited","role":"director of","share":null},{"depth":1,"from":"8f4c132b-6935-5e63-975e-c999033eec44","fromName":"Nicos Drymiotis","to":"55d41314-b775-5def-94a9-71d2cf38e55c","toName":"Investkom Technologies Establishment Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9228ae8-fddb-5fca-9a3e-5a9e99d087e3","fromName":"Russsian Copperr Company Limited","to":"55d41314-b775-5def-94a9-71d2cf38e55c","toName":"Investkom Technologies Establishment Limited","role":"shareholder of","share":null},{"depth":1,"from":"c34da86b-1201-592c-b917-c75327da946a","fromName":"Russian Copper Company Limited","to":"55d41314-b775-5def-94a9-71d2cf38e55c","toName":"Investkom Technologies Establishment Limited","role":"director of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"55d41314-b775-5def-94a9-71d2cf38e55c","toName":"Investkom Technologies Establishment Limited","role":"director of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"55d41314-b775-5def-94a9-71d2cf38e55c","toName":"Investkom Technologies Establishment Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/136298"}],"source":"corpus"}