{"entity":{"id":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","name":"TRISTATE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000824","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f62634aa-7e9f-5ddb-87b7-b166e48d0ad5","name":"AU - King Lun Paulina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8991e62f-7a01-517b-819a-c77f85dae2f1","name":"LO - Chak-Wa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8991e62f-7a01-517b-819a-c77f85dae2f1","name":"LO - Chak-Wa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca5356b3-15cb-54ea-83cb-be5be8c564be","name":"CHEN - Nam-Zhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1664d1b4-3bfa-5520-bb3c-7a8db2eea2ed","name":"JACOBS - Piers","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"48c00b6e-a208-5ab3-95d2-64c69cd72333","name":"KRALIK - James Christopher","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13372455-6159-570d-b6c1-c62004cde1d5","name":"KWOK - Shuk Chong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fc13b33-64f1-582b-b173-9f19f420e102","name":"Leifer - Jeremy Clive","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"7037467d-c726-5797-ab78-8da5277d74a5","name":"LO - Anthony Kai-Yiu","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f90e295-e484-582f-98e4-52a13a390a8f","name":"LO - Yiu Hee","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"f2b8d81f-aaad-53b9-b40b-768069f3c56f","name":"MAK WANG - Winnie Wing-Yee","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"cc40fa51-6618-56f9-b8c3-321e01e6c02a","name":"Tang - Jack Chi-Chien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3afd07a6-1f4a-5aec-a862-9962c1451c50","name":"TANG - Martin Yue Nien","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"3afd07a6-1f4a-5aec-a862-9962c1451c50","name":"TANG - Martin Yue Nien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e025def1-3b07-50c9-819c-61ca04e9adf4","name":"TANG - Oscar Liu-Chien","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"e025def1-3b07-50c9-819c-61ca04e9adf4","name":"TANG - Oscar Liu-Chien","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"432d6361-0efd-5de3-8e02-968a5ceb5b77","name":"TANG SCHILLING - Leslie","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"7b44ab83-2711-50d1-9902-b9f4f4c0484c","name":"TAN - Peter","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"950c83c2-98fb-5c15-899c-c691cb640ed1","name":"WANG KOO - Yik-Chun","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"f3963b1d-2b6c-5e7f-bda2-1301f41c39bb","name":"WANG - Patrick Shui Chung","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"4e8d868a-fde5-5094-b9a6-4e6839ba6a07","name":"WANG - Peter Kin Chung","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"4e8d868a-fde5-5094-b9a6-4e6839ba6a07","name":"WANG - Peter Kin Chung","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"4e8d868a-fde5-5094-b9a6-4e6839ba6a07","name":"WANG - Peter Kin Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ad14bc4-2c24-52c2-b477-1974c1526b96","name":"WU - Ching-Her","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2ad14bc4-2c24-52c2-b477-1974c1526b96","name":"WU - Ching-Her","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"581bc036-eea8-55dd-b986-f8f80424fedb","name":"YANG - John Zhuang","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"8e4c3821-1b15-5f5c-a8a4-4bb188221338","name":"YUAN - James Ching-Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f62634aa-7e9f-5ddb-87b7-b166e48d0ad5","fromName":"AU - King Lun Paulina","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8991e62f-7a01-517b-819a-c77f85dae2f1","fromName":"LO - Chak-Wa","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8991e62f-7a01-517b-819a-c77f85dae2f1","fromName":"LO - Chak-Wa","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca5356b3-15cb-54ea-83cb-be5be8c564be","fromName":"CHEN - Nam-Zhang","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1664d1b4-3bfa-5520-bb3c-7a8db2eea2ed","fromName":"JACOBS - Piers","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"48c00b6e-a208-5ab3-95d2-64c69cd72333","fromName":"KRALIK - James Christopher","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"13372455-6159-570d-b6c1-c62004cde1d5","fromName":"KWOK - Shuk Chong","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6fc13b33-64f1-582b-b173-9f19f420e102","fromName":"Leifer - Jeremy Clive","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7037467d-c726-5797-ab78-8da5277d74a5","fromName":"LO - Anthony Kai-Yiu","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"8f90e295-e484-582f-98e4-52a13a390a8f","fromName":"LO - Yiu Hee","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2b8d81f-aaad-53b9-b40b-768069f3c56f","fromName":"MAK WANG - Winnie Wing-Yee","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"cc40fa51-6618-56f9-b8c3-321e01e6c02a","fromName":"Tang - Jack Chi-Chien","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"3afd07a6-1f4a-5aec-a862-9962c1451c50","fromName":"TANG - Martin Yue Nien","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3afd07a6-1f4a-5aec-a862-9962c1451c50","fromName":"TANG - Martin Yue Nien","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"e025def1-3b07-50c9-819c-61ca04e9adf4","fromName":"TANG - Oscar Liu-Chien","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e025def1-3b07-50c9-819c-61ca04e9adf4","fromName":"TANG - Oscar Liu-Chien","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"432d6361-0efd-5de3-8e02-968a5ceb5b77","fromName":"TANG SCHILLING - Leslie","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"7b44ab83-2711-50d1-9902-b9f4f4c0484c","fromName":"TAN - Peter","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"950c83c2-98fb-5c15-899c-c691cb640ed1","fromName":"WANG KOO - Yik-Chun","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"f3963b1d-2b6c-5e7f-bda2-1301f41c39bb","fromName":"WANG - Patrick Shui Chung","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"non executive director of","share":null},{"depth":1,"from":"4e8d868a-fde5-5094-b9a6-4e6839ba6a07","fromName":"WANG - Peter Kin Chung","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"4e8d868a-fde5-5094-b9a6-4e6839ba6a07","fromName":"WANG - Peter Kin Chung","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"chief executive officer of","share":null},{"depth":1,"from":"4e8d868a-fde5-5094-b9a6-4e6839ba6a07","fromName":"WANG - Peter Kin Chung","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"executive director of","share":null},{"depth":1,"from":"2ad14bc4-2c24-52c2-b477-1974c1526b96","fromName":"WU - Ching-Her","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2ad14bc4-2c24-52c2-b477-1974c1526b96","fromName":"WU - Ching-Her","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"president of","share":null},{"depth":1,"from":"581bc036-eea8-55dd-b986-f8f80424fedb","fromName":"YANG - John Zhuang","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"independent non executive director of","share":null},{"depth":1,"from":"8e4c3821-1b15-5f5c-a8a4-4bb188221338","fromName":"YUAN - James Ching-Man","to":"4daf0a9e-4e42-5ce4-8476-d19ee5f9dd77","toName":"TRISTATE HOLDINGS LIMITED","role":"independent non executive 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/82000824"}],"source":"corpus"}