{"entity":{"id":"d3a29b60-c4bb-5f87-8a11-f9354c79a1b8","name":"AMBIEZ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80bcf3eb-c982-5239-9178-5ed608949524","name":"ENRICO SILVESTRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80bcf3eb-c982-5239-9178-5ed608949524","name":"ENRICO SILVESTRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80bcf3eb-c982-5239-9178-5ed608949524","fromName":"ENRICO SILVESTRI","to":"d3a29b60-c4bb-5f87-8a11-f9354c79a1b8","toName":"AMBIEZ LIMITED","role":"director of","share":null},{"depth":1,"from":"80bcf3eb-c982-5239-9178-5ed608949524","fromName":"ENRICO SILVESTRI","to":"d3a29b60-c4bb-5f87-8a11-f9354c79a1b8","toName":"AMBIEZ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"d3a29b60-c4bb-5f87-8a11-f9354c79a1b8","toName":"AMBIEZ LIMITED","role":"liquidator 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/55012046"}],"source":"corpus"}