{"entity":{"id":"5dcbefba-1882-588f-99a8-98dc1eb47c55","name":"ALLMAT (BERMUDA) LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003393","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","name":"Hadall - Chantal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fce2102-bb62-5329-b894-5b314b7c1a0d","name":"Williams - Stephen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3fce2102-bb62-5329-b894-5b314b7c1a0d","name":"Williams - Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c44d6458-bacc-5f0c-87df-9ea1761aed49","name":"Dean - Lorraine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81922e9b-d53e-5f5e-a665-52dac89c62ee","name":"Gillespie - Hugh Edwin","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"81922e9b-d53e-5f5e-a665-52dac89c62ee","name":"Gillespie - Hugh Edwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","name":"Luchak - Frederick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","name":"Luchak - Frederick","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","name":"Luchak - Frederick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","name":"Luchak - Frederick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a47274-8793-5969-9101-b4cf22d29e90","name":"Patel - Hiren A","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"29a47274-8793-5969-9101-b4cf22d29e90","name":"Patel - Hiren A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","fromName":"Hadall - Chantal","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3fce2102-bb62-5329-b894-5b314b7c1a0d","fromName":"Williams - Stephen","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"3fce2102-bb62-5329-b894-5b314b7c1a0d","fromName":"Williams - Stephen","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"c44d6458-bacc-5f0c-87df-9ea1761aed49","fromName":"Dean - Lorraine","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"81922e9b-d53e-5f5e-a665-52dac89c62ee","fromName":"Gillespie - Hugh Edwin","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"81922e9b-d53e-5f5e-a665-52dac89c62ee","fromName":"Gillespie - Hugh Edwin","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","fromName":"Luchak - Frederick","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","fromName":"Luchak - Frederick","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","fromName":"Luchak - Frederick","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"president of","share":null},{"depth":1,"from":"5da043c6-4fb5-52ca-baa7-42bd7aa78753","fromName":"Luchak - Frederick","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29a47274-8793-5969-9101-b4cf22d29e90","fromName":"Patel - Hiren A","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"29a47274-8793-5969-9101-b4cf22d29e90","fromName":"Patel - Hiren A","to":"5dcbefba-1882-588f-99a8-98dc1eb47c55","toName":"ALLMAT (BERMUDA) LIMITED","role":"vice-president 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/82003393"}],"source":"corpus"}