{"entity":{"id":"04ca8d91-8324-5e1a-ab2b-1a0e3a99a79e","name":"AMBER INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10097675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"745168ae-aef7-5ed3-8f82-aa0dca1f705e","name":"NORTH ATLANTIC NOMINEE CO. LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"745168ae-aef7-5ed3-8f82-aa0dca1f705e","fromName":"NORTH ATLANTIC NOMINEE CO. LTD","to":"04ca8d91-8324-5e1a-ab2b-1a0e3a99a79e","toName":"AMBER INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb55951f-e2ef-5067-b8c5-0bd24035bb7d","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"04ca8d91-8324-5e1a-ab2b-1a0e3a99a79e","toName":"AMBER INTERNATIONAL GROUP 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/10097675"}],"source":"corpus"}