{"entity":{"id":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","name":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127417","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a7a2e897-91c9-5a16-a0a2-44955ad49111","name":"Randolph C. Salazar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ded79470-d67b-56c6-ac14-24b8ce057890","name":"Tan Beng Lim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d201e93-52bd-59d4-ac33-f26c23015403","name":"William Soeryadjaya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d201e93-52bd-59d4-ac33-f26c23015403","name":"William Soeryadjaya","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64609ed6-c6af-5bcf-8b12-71ac603893fe","name":"Edwin Soeryadjaya","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef088068-440f-5dc8-877d-66c78e098135","name":"Joey Wihardja","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3daa0a4a-9d98-51de-bfaf-730ec45e0551","name":"Judith Soeryadjaya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7a2e897-91c9-5a16-a0a2-44955ad49111","fromName":"Randolph C. Salazar","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ded79470-d67b-56c6-ac14-24b8ce057890","fromName":"Tan Beng Lim","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1d201e93-52bd-59d4-ac33-f26c23015403","fromName":"William Soeryadjaya","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1d201e93-52bd-59d4-ac33-f26c23015403","fromName":"William Soeryadjaya","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64609ed6-c6af-5bcf-8b12-71ac603893fe","fromName":"Edwin Soeryadjaya","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ef088068-440f-5dc8-877d-66c78e098135","fromName":"Joey Wihardja","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3daa0a4a-9d98-51de-bfaf-730ec45e0551","fromName":"Judith Soeryadjaya","to":"1bb37fb4-214b-5e52-958c-ed8cbf660bde","toName":"ALLSTAR INVESTMENTS HOLDINGS LIMITED","role":"director 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/127417"}],"source":"corpus"}