{"entity":{"id":"64b04c3e-0379-5dd7-8dd9-f7fc63600687","name":"Amberley Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3d61d374-806e-5c61-9571-a85c27f9e2f5","name":"STEPHEN FREDERICK GRIFFITHS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a","name":"JOHN PHILIP DENTITH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a","name":"JOHN PHILIP DENTITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d61d374-806e-5c61-9571-a85c27f9e2f5","fromName":"STEPHEN FREDERICK GRIFFITHS","to":"64b04c3e-0379-5dd7-8dd9-f7fc63600687","toName":"Amberley Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a","fromName":"JOHN PHILIP DENTITH","to":"64b04c3e-0379-5dd7-8dd9-f7fc63600687","toName":"Amberley Holdings Limited","role":"director of","share":null},{"depth":1,"from":"bbe8d319-1cdd-5d14-933b-d1bf4ca20f9a","fromName":"JOHN PHILIP DENTITH","to":"64b04c3e-0379-5dd7-8dd9-f7fc63600687","toName":"Amberley Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"64b04c3e-0379-5dd7-8dd9-f7fc63600687","toName":"Amberley Holdings 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/55033530"}],"source":"corpus"}