{"entity":{"id":"ff413b45-e82f-50bf-883f-d24816dd0a46","name":"Amber Fund, Ltd. Star Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"ddcaa0e5-2f0a-5d0a-ad30-667ca8bcf8ba","name":"DMS Bank & Trust Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"9022a518-8946-521d-8a19-214265c3c9e6","name":"DMS Bank & Trust Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddcaa0e5-2f0a-5d0a-ad30-667ca8bcf8ba","fromName":"DMS Bank & Trust Ltd.","to":"ff413b45-e82f-50bf-883f-d24816dd0a46","toName":"Amber Fund, Ltd. Star Trust","role":"trustee of","share":null},{"depth":1,"from":"9022a518-8946-521d-8a19-214265c3c9e6","fromName":"DMS Bank & Trust Ltd.","to":"ff413b45-e82f-50bf-883f-d24816dd0a46","toName":"Amber Fund, Ltd. Star Trust","role":"trustee 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/82017347"}],"source":"corpus"}