{"entity":{"id":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","name":"VOST Group Corporation","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-197156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae3b25e6-8418-5487-b5a4-72a51db930da","name":"Ulpiano Caleron Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3eda6ed-3ca5-52a4-8fbe-72e825a85d1e","name":"Andrey Gorshikin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3bec3c9-9393-5f21-b398-6d147fc22e48","name":"American Corporate Services, Inc. (USA)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"504a0728-d0c8-5f04-8af3-40970e6d9c74","name":"Anton Lipskiy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","toName":"VOST Group Corporation","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","toName":"VOST Group Corporation","role":"director of","share":null},{"depth":1,"from":"ae3b25e6-8418-5487-b5a4-72a51db930da","fromName":"Ulpiano Caleron Moreno","to":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","toName":"VOST Group Corporation","role":"director of","share":null},{"depth":1,"from":"f3eda6ed-3ca5-52a4-8fbe-72e825a85d1e","fromName":"Andrey Gorshikin","to":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","toName":"VOST Group Corporation","role":"shareholder of","share":null},{"depth":1,"from":"a3bec3c9-9393-5f21-b398-6d147fc22e48","fromName":"American Corporate Services, Inc. (USA)","to":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","toName":"VOST Group Corporation","role":"secretary of","share":null},{"depth":1,"from":"504a0728-d0c8-5f04-8af3-40970e6d9c74","fromName":"Anton Lipskiy","to":"619f2b27-8b11-5c7a-9860-4e3987d9b7e0","toName":"VOST Group Corporation","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/197156"}],"source":"corpus"}