Who owns ALL STATE PROPERTIES HOLDINGS, INC.?

In the current sources, ALL STATE PROPERTIES HOLDINGS, INC. is connected to PASSALAQUA JOSEPH CHARLES, GATES E ROBERT, HAMILTON ROBERT L, BELMONT PARTNERS, LLC, MEUSE JOSEPH J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALL STATE PROPERTIES HOLDINGS, INC.'s risk level?

WhiteIntel flags ALL STATE PROPERTIES HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALL STATE PROPERTIES HOLDINGS, INC. appear across sources?

ALL STATE PROPERTIES HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLow

ALL STATE PROPERTIES HOLDINGS, INC.

Name: ALL STATE PROPERTIES HOLDINGS, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALL STATE PROPERTIES HOLDINGS, INC., Company, US

ALL STATE PROPERTIES HOLDINGS, INC. — US company (sec:0000745543). UBO chain traced 16 hops, 5 owners. Every claim linked to its source.

SEC 0000745543CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALL STATE PROPERTIES HOLDINGS, INC.
- PASSALAQUA JOSEPH CHARLES· tenpercentowner· via SEC EDGAR
- GATES E ROBERT· tenpercentowner· via SEC EDGAR
- HAMILTON ROBERT L· tenpercentowner· via SEC EDGAR
- BELMONT PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- MEUSE JOSEPH J· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALL STATE PROPERTIES HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BELMONT PARTNERS, LLC
Also holds roles at 51 other companies
- DYNASTY ENERGY RESOURCES, INC.tenpercentowner
- IDCENTRIX, INC.tenpercentowner
- DATA STORAGE CONSULTING SERVICES, INC.tenpercentowner
●
GATES E ROBERT
Also holds roles at 3 other companies
- AMAZON GOLDSANDS LTD.director
- AMAZON GOLDSANDS LTD.officer
- AMAZON GOLDSANDS LTD.tenpercentowner
●
MEUSE JOSEPH J
Also holds roles at 83 other companies
- DATONE, INCofficer
- DYNASTY ENERGY RESOURCES, INC.tenpercentowner
- DYNASTY ENERGY RESOURCES, INC.director
●
PASSALAQUA JOSEPH CHARLES
Also holds roles at 18 other companies
- EASTERN ENVIRONMENT SOLUTIONS CORP.tenpercentowner
- PLANTATION CORP.other
- HIGHLIGHT NETWORKS, INC.tenpercentowner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALL STATE PROPERTIES HOLDINGS, INC.?: In the current sources, ALL STATE PROPERTIES HOLDINGS, INC. is connected to PASSALAQUA JOSEPH CHARLES, GATES E ROBERT, HAMILTON ROBERT L, BELMONT PARTNERS, LLC, MEUSE JOSEPH J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALL STATE PROPERTIES HOLDINGS, INC.'s risk level?: WhiteIntel flags ALL STATE PROPERTIES HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALL STATE PROPERTIES HOLDINGS, INC. appear across sources?: ALL STATE PROPERTIES HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALL STATE PROPERTIES HOLDINGS, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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