{"entity":{"id":"ca38c332-6bdc-55b9-ab78-e03fa6a26701","name":"AMBY OVERSEAS TRADING LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd68b023-55af-500e-8ca8-4232d56ca5c8","name":"FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"528e203e-b3ee-5fa2-bbe1-ff2b25827a19","name":"Thorpe Trevor Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd68b023-55af-500e-8ca8-4232d56ca5c8","fromName":"FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED","to":"ca38c332-6bdc-55b9-ab78-e03fa6a26701","toName":"AMBY OVERSEAS TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"528e203e-b3ee-5fa2-bbe1-ff2b25827a19","fromName":"Thorpe Trevor Andrew","to":"ca38c332-6bdc-55b9-ab78-e03fa6a26701","toName":"AMBY OVERSEAS TRADING LTD","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"ca38c332-6bdc-55b9-ab78-e03fa6a26701","toName":"AMBY OVERSEAS TRADING LTD","role":"director 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/131930"}],"source":"corpus"}