{"entity":{"id":"e07e0bea-6aeb-5989-86e4-30a21fd458d0","name":"Ambersheen Investments Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41175dda-541b-5e38-89df-cad8a718b0b5","name":"Lejla Taib","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7344c012-16d3-5788-abb9-caea76098af9","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ee52bf-e6c4-5438-825d-3aafc19b807e","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"283cc58a-cc01-5262-9b3f-14f399af2bfe","name":"Hanifah Hajar Taib","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41175dda-541b-5e38-89df-cad8a718b0b5","fromName":"Lejla Taib","to":"e07e0bea-6aeb-5989-86e4-30a21fd458d0","toName":"Ambersheen Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"7344c012-16d3-5788-abb9-caea76098af9","fromName":"Bearer","to":"e07e0bea-6aeb-5989-86e4-30a21fd458d0","toName":"Ambersheen Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"10ee52bf-e6c4-5438-825d-3aafc19b807e","fromName":"Bearer","to":"e07e0bea-6aeb-5989-86e4-30a21fd458d0","toName":"Ambersheen Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"283cc58a-cc01-5262-9b3f-14f399af2bfe","fromName":"Hanifah Hajar Taib","to":"e07e0bea-6aeb-5989-86e4-30a21fd458d0","toName":"Ambersheen Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"e07e0bea-6aeb-5989-86e4-30a21fd458d0","toName":"Ambersheen Investments Inc.","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/144208"}],"source":"corpus"}