{"entity":{"id":"288a47e8-1272-56c3-8c15-9a7581780e86","name":"AMAR EQUITY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f1efed-8984-58ad-be0b-d7d81beba7f1","name":"DEPUTY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f56bb42-b097-56b1-89c8-3d189ad49a6e","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a6190ae-0637-5f99-823f-c7d73ac11f60","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f1efed-8984-58ad-be0b-d7d81beba7f1","fromName":"DEPUTY HOLDINGS LIMITED","to":"288a47e8-1272-56c3-8c15-9a7581780e86","toName":"AMAR EQUITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f56bb42-b097-56b1-89c8-3d189ad49a6e","fromName":"FIDELIS NOMINEES LIMITED","to":"288a47e8-1272-56c3-8c15-9a7581780e86","toName":"AMAR EQUITY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a6190ae-0637-5f99-823f-c7d73ac11f60","fromName":"MAGNUS NOMINEES LIMITED","to":"288a47e8-1272-56c3-8c15-9a7581780e86","toName":"AMAR EQUITY 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/10118054"}],"source":"corpus"}