{"entity":{"id":"304e897d-0693-568a-ba37-a3df82e837fb","name":"AMBERGOLD INVESTMENTS PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"92e13483-d860-5c1b-b277-ad496159f60f","name":"Siena Gold Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92e13483-d860-5c1b-b277-ad496159f60f","fromName":"Siena Gold Inc.","to":"304e897d-0693-568a-ba37-a3df82e837fb","toName":"AMBERGOLD INVESTMENTS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"304e897d-0693-568a-ba37-a3df82e837fb","toName":"AMBERGOLD INVESTMENTS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"304e897d-0693-568a-ba37-a3df82e837fb","toName":"AMBERGOLD INVESTMENTS PTE. LTD.","role":"secretary 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/165840"}],"source":"corpus"}