{"entity":{"id":"11cf32a9-6b4b-5b83-8df6-c0b278d1b72d","name":"Resource Investment Group Inc.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-190611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c579f16-286a-5717-942a-f724c1916a2c","name":"VLADISTAV BAYMETOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a04df0b-ed51-5e5b-b99e-9e34aa1ddb9a","name":"Bayshore Associates, S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fdd4e0e-e47f-5297-8683-47b1b7a9cdfc","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5ffac3d-a910-5726-822f-f562a6315a58","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a43f13ce-fbf4-5838-b76b-963b01922534","name":"Vysokiye Tekhnologii","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c579f16-286a-5717-942a-f724c1916a2c","fromName":"VLADISTAV BAYMETOV","to":"11cf32a9-6b4b-5b83-8df6-c0b278d1b72d","toName":"Resource Investment Group Inc.","role":"director of","share":null},{"depth":1,"from":"7a04df0b-ed51-5e5b-b99e-9e34aa1ddb9a","fromName":"Bayshore Associates, S.A.","to":"11cf32a9-6b4b-5b83-8df6-c0b278d1b72d","toName":"Resource Investment Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"9fdd4e0e-e47f-5297-8683-47b1b7a9cdfc","fromName":"Commonwealth Services Limited","to":"11cf32a9-6b4b-5b83-8df6-c0b278d1b72d","toName":"Resource Investment Group Inc.","role":"director of","share":null},{"depth":1,"from":"f5ffac3d-a910-5726-822f-f562a6315a58","fromName":"Commonwealth Trust Limited","to":"11cf32a9-6b4b-5b83-8df6-c0b278d1b72d","toName":"Resource Investment Group Inc.","role":"director of","share":null},{"depth":1,"from":"a43f13ce-fbf4-5838-b76b-963b01922534","fromName":"Vysokiye Tekhnologii","to":"11cf32a9-6b4b-5b83-8df6-c0b278d1b72d","toName":"Resource Investment Group Inc.","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/190611"}],"source":"corpus"}