---
title: "AMBER HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23ddeba-5553-5430-8966-bd2031e893fc
json: https://whiteintel.dev/api/public/dossier/e23ddeba-5553-5430-8966-bd2031e893fc
identifier: icij:icijol-101704892
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBER HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101704892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e23ddeba-5553-5430-8966-bd2031e893fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23ddeba-5553-5430-8966-bd2031e893fc  

## Ownership & control

### Owners / controllers

- **REMON RICARDO CHIARI** (director of) — https://whiteintel.dev/entity/6dccadcd-e65d-569c-80c2-6555087137c0
- **DE PAREDES FLORA DE GARCIA** (director of) — https://whiteintel.dev/entity/e7136d9c-344c-5f5b-b151-7cdb906a5e32

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

1. **REMON RICARDO CHIARI** — director of → *AMBER HOLDINGS INC.*
1. **DE PAREDES FLORA DE GARCIA** — director of → *AMBER HOLDINGS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101704892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/e23ddeba-5553-5430-8966-bd2031e893fc · Structured JSON: https://whiteintel.dev/api/public/dossier/e23ddeba-5553-5430-8966-bd2031e893fc._

_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"._