{"entity":{"id":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","name":"YUSTAT SHIPPING 2 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034108","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ced527de-01e9-52fa-b8f1-639eb3a35e0e","name":"YUSTAT HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2518b2cc-5bca-5f6a-8ffb-516382f73683","name":"YULIYA AVIEDOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2518b2cc-5bca-5f6a-8ffb-516382f73683","name":"YULIYA AVIEDOVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40ff40c2-3b12-5df6-91a1-0ac8d8673ab3","name":"DMYTRO KYSEL'OV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"40ff40c2-3b12-5df6-91a1-0ac8d8673ab3","name":"DMYTRO KYSEL'OV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f4a88d3-776b-540f-aa3f-7c0b8b3a0a81","name":"VOLODYMYR ANDRYEYEV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f4a88d3-776b-540f-aa3f-7c0b8b3a0a81","name":"VOLODYMYR ANDRYEYEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ced527de-01e9-52fa-b8f1-639eb3a35e0e","fromName":"YUSTAT HOLDING LIMITED","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2518b2cc-5bca-5f6a-8ffb-516382f73683","fromName":"YULIYA AVIEDOVA","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"2518b2cc-5bca-5f6a-8ffb-516382f73683","fromName":"YULIYA AVIEDOVA","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"40ff40c2-3b12-5df6-91a1-0ac8d8673ab3","fromName":"DMYTRO KYSEL'OV","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"40ff40c2-3b12-5df6-91a1-0ac8d8673ab3","fromName":"DMYTRO KYSEL'OV","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f4a88d3-776b-540f-aa3f-7c0b8b3a0a81","fromName":"VOLODYMYR ANDRYEYEV","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"director of","share":null},{"depth":1,"from":"6f4a88d3-776b-540f-aa3f-7c0b8b3a0a81","fromName":"VOLODYMYR ANDRYEYEV","to":"ab8ffe3f-cc4c-5efb-b716-0b476368c44a","toName":"YUSTAT SHIPPING 2 LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55034108"}],"source":"corpus"}