---
title: "AMBER TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8735e8ac-eecb-55c0-b90a-00cc8c70ff7e
json: https://whiteintel.dev/api/public/dossier/8735e8ac-eecb-55c0-b90a-00cc8c70ff7e
identifier: icij:icijol-200124189
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBER TRADING LTD.

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200124189`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8735e8ac-eecb-55c0-b90a-00cc8c70ff7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8735e8ac-eecb-55c0-b90a-00cc8c70ff7e  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200124189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER TRADING LTD.**. Human view: https://whiteintel.dev/entity/8735e8ac-eecb-55c0-b90a-00cc8c70ff7e · Structured JSON: https://whiteintel.dev/api/public/dossier/8735e8ac-eecb-55c0-b90a-00cc8c70ff7e._

_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"._