{"entity":{"id":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","name":"ALL MERIT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-160302","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a91b4d43-41d3-5a23-a462-e6d0868986de","name":"Tims Registration Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a6e9a02-f583-560b-96a7-a7cb16a9893c","name":"LEAP HONOR GROUP LIMITED ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a536005e-43ba-58a8-af9a-995aad02c24a","name":"Billion Well Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a536005e-43ba-58a8-af9a-995aad02c24a","name":"Billion Well Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9113c8e0-63ef-55cc-8300-3bb87cad1163","name":"LAU Tzu Wah ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a91b4d43-41d3-5a23-a462-e6d0868986de","fromName":"Tims Registration Limited","to":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","toName":"ALL MERIT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","toName":"ALL MERIT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9a6e9a02-f583-560b-96a7-a7cb16a9893c","fromName":"LEAP HONOR GROUP LIMITED ????????","to":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","toName":"ALL MERIT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a536005e-43ba-58a8-af9a-995aad02c24a","fromName":"Billion Well Nominees Limited","to":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","toName":"ALL MERIT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a536005e-43ba-58a8-af9a-995aad02c24a","fromName":"Billion Well Nominees Limited","to":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","toName":"ALL MERIT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9113c8e0-63ef-55cc-8300-3bb87cad1163","fromName":"LAU Tzu Wah ???","to":"1c9c28c8-405b-5d9e-a8a4-ba622f641363","toName":"ALL MERIT 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/160302"}],"source":"corpus"}