{"entity":{"id":"099a4bd5-a542-558b-990d-5bcf77baf1ba","name":"ALBARON FINANCE AND TRADE S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10022542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e4a28201-df08-5a32-91d7-a5ab474645c2","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bebe7ade-a41c-5e32-84dd-5e92af0906d6","name":"HANOM I LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4a28201-df08-5a32-91d7-a5ab474645c2","fromName":"THE BEARER","to":"099a4bd5-a542-558b-990d-5bcf77baf1ba","toName":"ALBARON FINANCE AND TRADE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"bebe7ade-a41c-5e32-84dd-5e92af0906d6","fromName":"HANOM I LIMITED","to":"099a4bd5-a542-558b-990d-5bcf77baf1ba","toName":"ALBARON FINANCE AND TRADE S.A.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10022542"}],"source":"corpus"}