{"entity":{"id":"59905c8a-5768-5f7f-a7a9-856d19f2523d","name":"Ambar Commerce Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b83728d4-37e9-5255-b51c-4c3b4603ef17","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","fromName":"Capital Nominees Limited","to":"59905c8a-5768-5f7f-a7a9-856d19f2523d","toName":"Ambar Commerce Limited","role":"director of","share":null},{"depth":1,"from":"b83728d4-37e9-5255-b51c-4c3b4603ef17","fromName":"Sean Lee Hogan","to":"59905c8a-5768-5f7f-a7a9-856d19f2523d","toName":"Ambar Commerce Limited","role":"director 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/196092"}],"source":"corpus"}