{"entity":{"id":"7b6c531d-f1d0-5827-b0e6-084bfcece63c","name":"YUSTAT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","name":"CHRISTIAN FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c868e41-3c70-569b-8a09-bbaa969ce6c6","name":"VOLODYMYR ANDRYEYEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c868e41-3c70-569b-8a09-bbaa969ce6c6","name":"VOLODYMYR ANDRYEYEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dddb9ddb-2235-580f-a9f7-cd84e67bec10","fromName":"CHRISTIAN FARRUGIA","to":"7b6c531d-f1d0-5827-b0e6-084bfcece63c","toName":"YUSTAT INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"7b6c531d-f1d0-5827-b0e6-084bfcece63c","toName":"YUSTAT INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c868e41-3c70-569b-8a09-bbaa969ce6c6","fromName":"VOLODYMYR ANDRYEYEV","to":"7b6c531d-f1d0-5827-b0e6-084bfcece63c","toName":"YUSTAT INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3c868e41-3c70-569b-8a09-bbaa969ce6c6","fromName":"VOLODYMYR ANDRYEYEV","to":"7b6c531d-f1d0-5827-b0e6-084bfcece63c","toName":"YUSTAT INVESTMENT LIMITED","role":"legal representative 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/55065681"}],"source":"corpus"}