{"entity":{"id":"62784677-2bd0-5387-9630-a33b47b442d4","name":"HAMBLE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043122","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"82e090aa-9725-5700-bb37-fd94d5d5bb88","name":"GARY STERN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68a792b0-646d-5040-ab0a-a1ba5515c975","name":"MARK QUIRK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68a792b0-646d-5040-ab0a-a1ba5515c975","name":"MARK QUIRK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68a792b0-646d-5040-ab0a-a1ba5515c975","name":"MARK QUIRK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfea9558-3789-5297-91f3-32d55d1129cf","name":"Amba Ventures Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cfea9558-3789-5297-91f3-32d55d1129cf","name":"Amba Ventures Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfea9558-3789-5297-91f3-32d55d1129cf","name":"Amba Ventures Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82e090aa-9725-5700-bb37-fd94d5d5bb88","fromName":"GARY STERN","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"68a792b0-646d-5040-ab0a-a1ba5515c975","fromName":"MARK QUIRK","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"68a792b0-646d-5040-ab0a-a1ba5515c975","fromName":"MARK QUIRK","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68a792b0-646d-5040-ab0a-a1ba5515c975","fromName":"MARK QUIRK","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cfea9558-3789-5297-91f3-32d55d1129cf","fromName":"Amba Ventures Limited","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cfea9558-3789-5297-91f3-32d55d1129cf","fromName":"Amba Ventures Limited","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cfea9558-3789-5297-91f3-32d55d1129cf","fromName":"Amba Ventures Limited","to":"62784677-2bd0-5387-9630-a33b47b442d4","toName":"HAMBLE INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55043122"}],"source":"corpus"}