{"entity":{"id":"bbcf83a4-76a0-56cf-9297-a029b8deeb96","name":"AMBER MOON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10152650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21d55525-9589-5e54-a04d-62ea1e77e7f4","name":"Marlborough Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"931b7dae-9064-5851-93eb-5833fed34283","name":"Marlborough Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d55525-9589-5e54-a04d-62ea1e77e7f4","fromName":"Marlborough Nominees Limited","to":"bbcf83a4-76a0-56cf-9297-a029b8deeb96","toName":"AMBER MOON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"931b7dae-9064-5851-93eb-5833fed34283","fromName":"Marlborough Trust Company Limited","to":"bbcf83a4-76a0-56cf-9297-a029b8deeb96","toName":"AMBER MOON INVESTMENTS 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/10152650"}],"source":"corpus"}