{"entity":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-99420","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63ebdcb5-c54d-5b2a-b073-081de7da6c94","name":"MUSSINA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63ebdcb5-c54d-5b2a-b073-081de7da6c94","name":"MUSSINA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42498218-e360-5aaa-819e-4f8306e458f2","name":"MERCURY POWER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d44615a5-8131-5f02-8aaa-31b6468af514","name":"White Tulips Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d44615a5-8131-5f02-8aaa-31b6468af514","name":"White Tulips Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94d763e6-4d5f-57b8-a8d5-9626b075f911","name":"Verona Technologies Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7513d8d9-3387-5834-93e2-fb6036f85e1a","name":"Capinvest M.I. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ef91a26-3005-5a05-826d-2eb7d6151409","name":"Spider Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c92ec1b-25aa-5dc1-a918-00ea6311bef5","name":"INVESTEC HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c92ec1b-25aa-5dc1-a918-00ea6311bef5","name":"INVESTEC HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0f1c636-5d4a-5875-9c6d-252e52431e22","name":"PLATINUM TECH HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0f1c636-5d4a-5875-9c6d-252e52431e22","name":"PLATINUM TECH HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11ed29ab-2878-509f-9e83-cfee1274e137","name":"SUN TECH HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11ed29ab-2878-509f-9e83-cfee1274e137","name":"SUN TECH HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f6ac851-ed71-5f45-9e45-88bf8bd891f6","name":"EDGEFIELD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55d41314-b775-5def-94a9-71d2cf38e55c","name":"Investkom Technologies Establishment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"55d41314-b775-5def-94a9-71d2cf38e55c","name":"Investkom Technologies Establishment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fafd0fc-6cf3-5b72-b4d0-109973dc68c4","name":"ARWIN TECHNOLOGY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fafd0fc-6cf3-5b72-b4d0-109973dc68c4","name":"ARWIN TECHNOLOGY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d36ff8b2-a265-5bd9-996e-a4139b0f0180","name":"CASTELLE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d36ff8b2-a265-5bd9-996e-a4139b0f0180","name":"CASTELLE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb4fea27-d30c-58c3-9ea3-56de474727e3","name":"Faber Agencies Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb4fea27-d30c-58c3-9ea3-56de474727e3","name":"Faber Agencies Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29130904-b358-56d5-9b87-a7ed1bcaf7be","name":"BARACUDA HOLDINGS GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29130904-b358-56d5-9b87-a7ed1bcaf7be","name":"BARACUDA HOLDINGS GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2635d0c0-f8f9-506b-bc6d-a24c7523ceae","name":"PROMOBILE PRIVATE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2635d0c0-f8f9-506b-bc6d-a24c7523ceae","name":"PROMOBILE PRIVATE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c60db89f-8e3f-5f5a-88b9-0bc22fc44e88","name":"Securities Business Management SA","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82f6e977-cd3c-51c1-b58c-2ac03b9f4da5","name":"FOLIO TRADINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82f6e977-cd3c-51c1-b58c-2ac03b9f4da5","name":"FOLIO TRADINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f05c485d-d026-5af4-b682-d0196ae608d8","name":"Lanteya Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e192d9be-8002-593e-8654-bef2d4ca6ca6","name":"G. I. Global Investments Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"822c8767-530d-5fe5-bbc2-8e5803771e24","name":"Proios & Co","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"f3630a6a-0287-5585-8244-79e973aee48c","name":"Commercial Credit Bank Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f3630a6a-0287-5585-8244-79e973aee48c","name":"Commercial Credit Bank Ltd","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"1963aeac-996e-5351-a02c-0c7c4d44d626","name":"Capital International Bank Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/99420"}],"source":"corpus"}