{"entity":{"id":"8b101a0a-8da7-566f-bfd1-28ac1fcae19d","name":"AMBER MANAGEMENT PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76f3ab24-d7c2-504e-92db-a4dc9a8debad","name":"Sitori Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76f3ab24-d7c2-504e-92db-a4dc9a8debad","name":"Sitori Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76f3ab24-d7c2-504e-92db-a4dc9a8debad","fromName":"Sitori Trading Limited","to":"8b101a0a-8da7-566f-bfd1-28ac1fcae19d","toName":"AMBER MANAGEMENT PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"76f3ab24-d7c2-504e-92db-a4dc9a8debad","fromName":"Sitori Trading Limited","to":"8b101a0a-8da7-566f-bfd1-28ac1fcae19d","toName":"AMBER MANAGEMENT PROPERTIES 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/136774"}],"source":"corpus"}