{"entity":{"id":"45501ccf-1827-5551-9d75-c9cf4e2dd212","name":"AMBERON GLOBAL LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10125852","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7778fd1d-48fe-59e7-8624-10083d97eb93","name":"TPS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f84d5e82-d7b0-5aa1-9b22-157b181224e1","name":"MICHAEL LEONARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7778fd1d-48fe-59e7-8624-10083d97eb93","fromName":"TPS Limited","to":"45501ccf-1827-5551-9d75-c9cf4e2dd212","toName":"AMBERON GLOBAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f84d5e82-d7b0-5aa1-9b22-157b181224e1","fromName":"MICHAEL LEONARDI","to":"45501ccf-1827-5551-9d75-c9cf4e2dd212","toName":"AMBERON GLOBAL LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10125852"}],"source":"corpus"}