{"entity":{"id":"07de83af-e62b-5173-bea9-f5f7437fa5ab","name":"Albatros Sailing Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000422","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8bc85d0-b612-5044-b92a-4ac2bb144b51","name":"Alba Group S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d591cc1c-5011-52d7-a1e1-6dd3523cf42e","name":"Aramburu - Dolores","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d591cc1c-5011-52d7-a1e1-6dd3523cf42e","name":"Aramburu - Dolores","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5ae6d7d-c2ef-51ea-90a4-3a79748e4226","name":"Armstrong - Jackie","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec207661-8f72-5318-a254-2e05ed0cc545","name":"Bischof - Jacques","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ec207661-8f72-5318-a254-2e05ed0cc545","name":"Bischof - Jacques","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","name":"Hadall - Chantal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640d7a60-ca9c-574e-aced-8799e20ae6e3","name":"Bridges - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fce2102-bb62-5329-b894-5b314b7c1a0d","name":"Williams - Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d64ce18f-5710-5041-b44b-a61fd2696559","name":"Chenevard - Jean-Marc","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d64ce18f-5710-5041-b44b-a61fd2696559","name":"Chenevard - Jean-Marc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","name":"Chesterman - Philip J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c44d6458-bacc-5f0c-87df-9ea1761aed49","name":"Dean - Lorraine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1985d8c8-6db8-5751-b7d2-ea76439e790f","name":"Douglas - Kenneth S A","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1985d8c8-6db8-5751-b7d2-ea76439e790f","name":"Douglas - Kenneth S A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93b70dd5-a07f-50bd-9dfd-42308465a573","name":"Hilton - Ian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f98d3e5e-5db3-57ca-b0cd-bf57bb33ae54","name":"IMC International Management Corp.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"239379b4-fd1d-5015-a50b-f9b3dddde6ed","name":"Lamb - Cilma A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a47274-8793-5969-9101-b4cf22d29e90","name":"Patel - Hiren A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b2c00f4-5322-5549-908b-1e47f4b6b849","name":"Alvarez de Toledo - Juan Ives Illan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2b2c00f4-5322-5549-908b-1e47f4b6b849","name":"Alvarez de Toledo - Juan Ives Illan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2b2c00f4-5322-5549-908b-1e47f4b6b849","name":"Alvarez de Toledo - Juan Ives Illan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b2c00f4-5322-5549-908b-1e47f4b6b849","name":"Alvarez de Toledo - Juan Ives Illan","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"d191227c-14e2-587c-b957-66ffdf2b6fe6","name":"Toledo - Marc Alvarez de","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c88c46ad-9933-5ff1-9ec0-24b81757523b","name":"Tonbridge Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab28cc10-18a7-5dc7-bd1e-1213ea18739f","name":"Winward Associates Ltd.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"7c3cd77e-f598-5d10-90b7-13448e64f23a","name":"Zwang - Peter A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8bc85d0-b612-5044-b92a-4ac2bb144b51","fromName":"Alba Group S.A.","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d591cc1c-5011-52d7-a1e1-6dd3523cf42e","fromName":"Aramburu - Dolores","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"d591cc1c-5011-52d7-a1e1-6dd3523cf42e","fromName":"Aramburu - Dolores","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"b5ae6d7d-c2ef-51ea-90a4-3a79748e4226","fromName":"Armstrong - Jackie","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"secretary of","share":null},{"depth":1,"from":"ec207661-8f72-5318-a254-2e05ed0cc545","fromName":"Bischof - Jacques","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"ec207661-8f72-5318-a254-2e05ed0cc545","fromName":"Bischof - Jacques","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"president of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","fromName":"Hadall - Chantal","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"secretary of","share":null},{"depth":1,"from":"640d7a60-ca9c-574e-aced-8799e20ae6e3","fromName":"Bridges - Timothy John","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"3fce2102-bb62-5329-b894-5b314b7c1a0d","fromName":"Williams - Stephen","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"d64ce18f-5710-5041-b44b-a61fd2696559","fromName":"Chenevard - Jean-Marc","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"d64ce18f-5710-5041-b44b-a61fd2696559","fromName":"Chenevard - Jean-Marc","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","fromName":"Chesterman - Philip J.","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"c44d6458-bacc-5f0c-87df-9ea1761aed49","fromName":"Dean - Lorraine","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"secretary of","share":null},{"depth":1,"from":"1985d8c8-6db8-5751-b7d2-ea76439e790f","fromName":"Douglas - Kenneth S A","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"1985d8c8-6db8-5751-b7d2-ea76439e790f","fromName":"Douglas - Kenneth S A","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"7c59b6a4-1782-554e-8b30-3f59fda596da","fromName":"Durham - Rhonda M","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"secretary of","share":null},{"depth":1,"from":"93b70dd5-a07f-50bd-9dfd-42308465a573","fromName":"Hilton - Ian","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"f98d3e5e-5db3-57ca-b0cd-bf57bb33ae54","fromName":"IMC International Management Corp.","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"239379b4-fd1d-5015-a50b-f9b3dddde6ed","fromName":"Lamb - Cilma A","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"secretary of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"29a47274-8793-5969-9101-b4cf22d29e90","fromName":"Patel - Hiren A","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"2b2c00f4-5322-5549-908b-1e47f4b6b849","fromName":"Alvarez de Toledo - Juan Ives Illan","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"2b2c00f4-5322-5549-908b-1e47f4b6b849","fromName":"Alvarez de Toledo - Juan Ives Illan","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"2b2c00f4-5322-5549-908b-1e47f4b6b849","fromName":"Alvarez de Toledo - Juan Ives Illan","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"president of","share":null},{"depth":1,"from":"2b2c00f4-5322-5549-908b-1e47f4b6b849","fromName":"Alvarez de Toledo - Juan Ives Illan","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d191227c-14e2-587c-b957-66ffdf2b6fe6","fromName":"Toledo - Marc Alvarez de","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"c88c46ad-9933-5ff1-9ec0-24b81757523b","fromName":"Tonbridge Corporation","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"ab28cc10-18a7-5dc7-bd1e-1213ea18739f","fromName":"Winward Associates Ltd.","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"7c3cd77e-f598-5d10-90b7-13448e64f23a","fromName":"Zwang - Peter A.","to":"07de83af-e62b-5173-bea9-f5f7437fa5ab","toName":"Albatros Sailing Company Limited","role":"treasurer of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82000422"}],"source":"corpus"}