{"entity":{"id":"be4abf4e-cecd-5eda-a797-e8c2e587ed31","name":"ALBA INVESTMENTS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10107265","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a86fd24f-cb7e-5843-8ef5-b06d96dd207b","name":"F.T.S. WORLWIDE CORPORATION","type":"Organization","kind":"company","identifier":"icij:icijol-12194041"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a86fd24f-cb7e-5843-8ef5-b06d96dd207b","fromName":"F.T.S. WORLWIDE CORPORATION","to":"be4abf4e-cecd-5eda-a797-e8c2e587ed31","toName":"ALBA INVESTMENTS GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10107265"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}