{"entity":{"id":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","name":"ALL STATE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10184285","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a39b74ec-c4fb-583a-99b9-a68f8eff0535","name":"KEESON PATRICK SHUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13d4c35f-22d1-56f4-b737-6aea9023a7b7","name":"JERRY SHUM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fabd45bb-c8ea-5d41-ac01-194ae9a5fa61","name":"HELEN SHUM YAT SAU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e402c0b-5b4b-55c6-ae57-52749152eafe","name":"MADAM WONG HUCK CHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9271b371-898a-5ffe-baa8-bc0fa7134bcc","name":"WELLAND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5a28c8a-f49c-519b-b5a8-6f39497ba484","name":"Dianne C. Knowles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cb9e11a-eb24-5e11-a276-ce84e6831ec6","name":"Superior Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89ca7147-61dd-5069-8159-9923b219588d","name":"VIRGINIA SYMONETTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e697b24-dcf8-545e-bd58-aa529303c9e0","name":"BNST/CO (BAH) LTD. AS TRUSTEE OF THE ALL STATE FAMILY TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a39b74ec-c4fb-583a-99b9-a68f8eff0535","fromName":"KEESON PATRICK SHUM","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13d4c35f-22d1-56f4-b737-6aea9023a7b7","fromName":"JERRY SHUM","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fabd45bb-c8ea-5d41-ac01-194ae9a5fa61","fromName":"HELEN SHUM YAT SAU","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e402c0b-5b4b-55c6-ae57-52749152eafe","fromName":"MADAM WONG HUCK CHI","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9271b371-898a-5ffe-baa8-bc0fa7134bcc","fromName":"WELLAND LIMITED","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5a28c8a-f49c-519b-b5a8-6f39497ba484","fromName":"Dianne C. Knowles","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9cb9e11a-eb24-5e11-a276-ce84e6831ec6","fromName":"Superior Limited","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89ca7147-61dd-5069-8159-9923b219588d","fromName":"VIRGINIA SYMONETTE","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e697b24-dcf8-545e-bd58-aa529303c9e0","fromName":"BNST/CO (BAH) LTD. AS TRUSTEE OF THE ALL STATE FAMILY TRUST","to":"a11efdcc-742b-50d4-b6d1-cff688a7c3c3","toName":"ALL STATE HOLDINGS LIMITED","role":"shareholder 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/10184285"}],"source":"corpus"}