{"entity":{"id":"39de9a22-1986-59a4-b509-5d46ba03b577","name":"AMBERLEIGH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10105524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","name":"Moores Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b5179d5-1c8e-55ad-9c27-5db41401744d","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","fromName":"Moores Nominees Limited","to":"39de9a22-1986-59a4-b509-5d46ba03b577","toName":"AMBERLEIGH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b5179d5-1c8e-55ad-9c27-5db41401744d","fromName":"SUN NOMINEES LIMITED","to":"39de9a22-1986-59a4-b509-5d46ba03b577","toName":"AMBERLEIGH INTERNATIONAL 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/10105524"}],"source":"corpus"}