{"entity":{"id":"3a5e14f4-f063-5d15-a823-034bf0f02b6f","name":"ALLSTATE EXPLORATIONS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10123024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c477cd6-52ea-5b3f-8dd5-1cae461acdc3","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"896e35ed-3036-5289-b52e-1aeb7d0f76e8","name":"PRIMI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c477cd6-52ea-5b3f-8dd5-1cae461acdc3","fromName":"FORMIA LIMITED","to":"3a5e14f4-f063-5d15-a823-034bf0f02b6f","toName":"ALLSTATE EXPLORATIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"896e35ed-3036-5289-b52e-1aeb7d0f76e8","fromName":"PRIMI LIMITED","to":"3a5e14f4-f063-5d15-a823-034bf0f02b6f","toName":"ALLSTATE EXPLORATIONS 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/10123024"}],"source":"corpus"}