{"entity":{"id":"054e05a0-a24c-5fc8-9789-69c60673d5ff","name":"United People Information Group, Incorporated","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","name":"American Corporate Serives, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c06b1b0-1dc8-5326-b3cd-44683cb8286e","name":"Valentina Efremova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c06b1b0-1dc8-5326-b3cd-44683cb8286e","name":"Valentina Efremova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","fromName":"American Corporate Serives, Inc.","to":"054e05a0-a24c-5fc8-9789-69c60673d5ff","toName":"United People Information Group, Incorporated","role":"secretary of","share":null},{"depth":1,"from":"2c06b1b0-1dc8-5326-b3cd-44683cb8286e","fromName":"Valentina Efremova","to":"054e05a0-a24c-5fc8-9789-69c60673d5ff","toName":"United People Information Group, Incorporated","role":"director of","share":null},{"depth":1,"from":"2c06b1b0-1dc8-5326-b3cd-44683cb8286e","fromName":"Valentina Efremova","to":"054e05a0-a24c-5fc8-9789-69c60673d5ff","toName":"United People Information Group, Incorporated","role":"shareholder of","share":null}]},"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/197369"}],"source":"corpus"}