{"entity":{"id":"fc78b602-645d-5a17-9c8d-75d309a24331","name":"AMARIE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10183303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5d958638-d86a-56b7-8d98-ed246efa9116","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d918d421-8d2a-5d82-9352-d31eba2144b3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f317ef3-d9fc-5341-916e-095b19143153","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d958638-d86a-56b7-8d98-ed246efa9116","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"fc78b602-645d-5a17-9c8d-75d309a24331","toName":"AMARIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d918d421-8d2a-5d82-9352-d31eba2144b3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"fc78b602-645d-5a17-9c8d-75d309a24331","toName":"AMARIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f317ef3-d9fc-5341-916e-095b19143153","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"fc78b602-645d-5a17-9c8d-75d309a24331","toName":"AMARIE 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/10183303"}],"source":"corpus"}