{"entity":{"id":"86c024d5-2596-5604-aca5-689e1d57ac06","name":"UNION TRANSPORT SYSTEM LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca090cc3-3736-5ef9-8eae-5c0142188781","name":"Andrei Vtorouchin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca090cc3-3736-5ef9-8eae-5c0142188781","name":"Andrei Vtorouchin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f731d2c1-7309-5094-a8af-15cb8b704e3d","name":"Vladimir Oussov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f731d2c1-7309-5094-a8af-15cb8b704e3d","name":"Vladimir Oussov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca090cc3-3736-5ef9-8eae-5c0142188781","fromName":"Andrei Vtorouchin","to":"86c024d5-2596-5604-aca5-689e1d57ac06","toName":"UNION TRANSPORT SYSTEM LIMITED","role":"director of","share":null},{"depth":1,"from":"ca090cc3-3736-5ef9-8eae-5c0142188781","fromName":"Andrei Vtorouchin","to":"86c024d5-2596-5604-aca5-689e1d57ac06","toName":"UNION TRANSPORT SYSTEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"86c024d5-2596-5604-aca5-689e1d57ac06","toName":"UNION TRANSPORT SYSTEM LIMITED","role":"director of","share":null},{"depth":1,"from":"f731d2c1-7309-5094-a8af-15cb8b704e3d","fromName":"Vladimir Oussov","to":"86c024d5-2596-5604-aca5-689e1d57ac06","toName":"UNION TRANSPORT SYSTEM LIMITED","role":"director of","share":null},{"depth":1,"from":"f731d2c1-7309-5094-a8af-15cb8b704e3d","fromName":"Vladimir Oussov","to":"86c024d5-2596-5604-aca5-689e1d57ac06","toName":"UNION TRANSPORT SYSTEM LIMITED","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/127577"}],"source":"corpus"}