{"entity":{"id":"1067db64-2c9e-5cd0-a3fc-cd064b21be1c","name":"UPJET LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"caf33743-384b-5716-b184-378f6f626cd5","name":"Elizabeth Mary Fox","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aa322dd-9e20-58ec-ae05-3419181310f3","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e7dd5d1-10ad-55fe-ae08-24f882db8ce3","name":"Andrew Stuart Moray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"1067db64-2c9e-5cd0-a3fc-cd064b21be1c","toName":"UPJET LTD.","role":"director of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"1067db64-2c9e-5cd0-a3fc-cd064b21be1c","toName":"UPJET LTD.","role":"shareholder of","share":null},{"depth":1,"from":"caf33743-384b-5716-b184-378f6f626cd5","fromName":"Elizabeth Mary Fox","to":"1067db64-2c9e-5cd0-a3fc-cd064b21be1c","toName":"UPJET LTD.","role":"director of","share":null},{"depth":1,"from":"1aa322dd-9e20-58ec-ae05-3419181310f3","fromName":"Commonwealth Services Limited","to":"1067db64-2c9e-5cd0-a3fc-cd064b21be1c","toName":"UPJET LTD.","role":"director of","share":null},{"depth":1,"from":"5e7dd5d1-10ad-55fe-ae08-24f882db8ce3","fromName":"Andrew Stuart Moray","to":"1067db64-2c9e-5cd0-a3fc-cd064b21be1c","toName":"UPJET LTD.","role":"director 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/190801"}],"source":"corpus"}