{"entity":{"id":"dd859f63-5127-5044-b372-574e027a0eb8","name":"NIKOLAS KOUMENIDIS","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56091930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0090d148-d2b2-5564-bb71-72ec70032778","name":"ELGIN (EUROPE) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0090d148-d2b2-5564-bb71-72ec70032778","name":"ELGIN (EUROPE) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0090d148-d2b2-5564-bb71-72ec70032778","name":"ELGIN (EUROPE) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56091930"}],"source":"corpus"}