{"entity":{"id":"c3f3f558-8a82-585f-9b1e-6d67bc9c41cd","name":"VAN EAST LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b39305-c956-5f92-aac4-681283093d00","name":"Elena Andreou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e609a04-a156-5688-a55f-0da2d2be078e","name":"Status Grand Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"c3f3f558-8a82-585f-9b1e-6d67bc9c41cd","toName":"VAN EAST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e6b39305-c956-5f92-aac4-681283093d00","fromName":"Elena Andreou","to":"c3f3f558-8a82-585f-9b1e-6d67bc9c41cd","toName":"VAN EAST LTD.","role":"director of","share":null},{"depth":1,"from":"2e609a04-a156-5688-a55f-0da2d2be078e","fromName":"Status Grand Limited","to":"c3f3f558-8a82-585f-9b1e-6d67bc9c41cd","toName":"VAN EAST LTD.","role":"secretary 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/226233"}],"source":"corpus"}