---
title: "Amber Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68b96499-b15b-5ac1-9253-3fea74b962aa
json: https://whiteintel.dev/api/public/dossier/68b96499-b15b-5ac1-9253-3fea74b962aa
identifier: icij:icijol-12196942
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amber Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12196942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68b96499-b15b-5ac1-9253-3fea74b962aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68b96499-b15b-5ac1-9253-3fea74b962aa  

## Ownership & control

### Holdings / subsidiaries

- **CYBERWAVES LTD.** (shareholder of) — https://whiteintel.dev/entity/d671a7c2-257c-5c28-9f33-b6c7ae0f76bd
- **KENMORE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/762c467a-6230-5291-96b7-8d031177ab25
- **LIGHTWAVES LTD.** (shareholder of) — https://whiteintel.dev/entity/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196942

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amber Nominees Limited** — https://whiteintel.dev/entity/68b96499-b15b-5ac1-9253-3fea74b962aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amber Nominees Limited**. Human view: https://whiteintel.dev/entity/68b96499-b15b-5ac1-9253-3fea74b962aa · Structured JSON: https://whiteintel.dev/api/public/dossier/68b96499-b15b-5ac1-9253-3fea74b962aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._