{"entity":{"id":"001c9816-be55-5f10-a5de-2f9400e3b53c","name":"AMPLESSE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","name":"Damian Richard Hills","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","name":"Damian Richard Hills","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88b7fe9d-aa70-536a-8f35-0e665d11c4b3","name":"David Ernest Wiltshire","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","fromName":"Damian Richard Hills","to":"001c9816-be55-5f10-a5de-2f9400e3b53c","toName":"AMPLESSE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7bacf35a-a3ee-50ef-b4ec-8bd94741e54a","fromName":"Damian Richard Hills","to":"001c9816-be55-5f10-a5de-2f9400e3b53c","toName":"AMPLESSE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88b7fe9d-aa70-536a-8f35-0e665d11c4b3","fromName":"David Ernest Wiltshire","to":"001c9816-be55-5f10-a5de-2f9400e3b53c","toName":"AMPLESSE INVESTMENT 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/145901"}],"source":"corpus"}