{"entity":{"id":"a032ad41-a3ed-50b9-866c-7af8d21ae730","name":"AMBERSIDE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10003217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d22becc-18e4-5096-b8c6-42dd6c390045","name":"BERNADETTE MARIE GICQUEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"a032ad41-a3ed-50b9-866c-7af8d21ae730","toName":"AMBERSIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d22becc-18e4-5096-b8c6-42dd6c390045","fromName":"BERNADETTE MARIE GICQUEL","to":"a032ad41-a3ed-50b9-866c-7af8d21ae730","toName":"AMBERSIDE 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/10003217"}],"source":"corpus"}