---
title: "AMBER MOON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcf83a4-76a0-56cf-9297-a029b8deeb96
json: https://whiteintel.dev/api/public/dossier/bbcf83a4-76a0-56cf-9297-a029b8deeb96
identifier: icij:icijol-10152650
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBER MOON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10152650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbcf83a4-76a0-56cf-9297-a029b8deeb96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcf83a4-76a0-56cf-9297-a029b8deeb96  

## Ownership & control

### Owners / controllers

- **Marlborough Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/21d55525-9589-5e54-a04d-62ea1e77e7f4
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/931b7dae-9064-5851-93eb-5833fed34283

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10152650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER MOON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bbcf83a4-76a0-56cf-9297-a029b8deeb96 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcf83a4-76a0-56cf-9297-a029b8deeb96._

_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"._