{"entity":{"id":"c79a46b8-709b-5ab8-ac99-fab7f36e092d","name":"COSTAKIS ALEXANDROU","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56096674","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"56f2651c-4496-5517-9b0c-311ce31a6ab7","name":"KPAX MARKETING ONLINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56f2651c-4496-5517-9b0c-311ce31a6ab7","name":"KPAX MARKETING ONLINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9fd53edc-8131-5eda-b459-e55ff976a71d","name":"AJAX ASSETS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fd53edc-8131-5eda-b459-e55ff976a71d","name":"AJAX ASSETS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31bf58c9-694c-5bec-8b83-5e9836d4654b","name":"APPNEXT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31bf58c9-694c-5bec-8b83-5e9836d4654b","name":"APPNEXT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c809cf2d-5ab1-5a3f-9a10-537df73ea5a0","name":"TITANIUM BRACE MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c809cf2d-5ab1-5a3f-9a10-537df73ea5a0","name":"TITANIUM BRACE MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dada53fb-21f6-5551-a380-c7600778c2b3","name":"COGNITA TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dada53fb-21f6-5551-a380-c7600778c2b3","name":"COGNITA TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de8a8c14-458d-50d5-9f71-1ef87d36d563","name":"ROCKSPACE MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de8a8c14-458d-50d5-9f71-1ef87d36d563","name":"ROCKSPACE MARKETING LIMITED","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/56096674"}],"source":"corpus"}