---
title: "Amber Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df64c538-a160-5e05-8656-005ca58bcd84
json: https://whiteintel.dev/api/public/dossier/df64c538-a160-5e05-8656-005ca58bcd84
identifier: icij:icijol-229799
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amber Trading Ltd.

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-229799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df64c538-a160-5e05-8656-005ca58bcd84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df64c538-a160-5e05-8656-005ca58bcd84  

## Ownership & control

### Owners / controllers

- **Jesse Grant Hester** (shareholder of) — https://whiteintel.dev/entity/d2430b50-57cb-5608-937f-f4fe592d7993
- **Anastasia Klappi** (shareholder of) — https://whiteintel.dev/entity/73380e79-2081-53e6-8ddd-e3805d9aa7a3

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/229799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amber Trading Ltd.**. Human view: https://whiteintel.dev/entity/df64c538-a160-5e05-8656-005ca58bcd84 · Structured JSON: https://whiteintel.dev/api/public/dossier/df64c538-a160-5e05-8656-005ca58bcd84._

_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"._