{"entity":{"id":"d698597d-e30e-5265-85ed-cb01fb3537d5","name":"ALBURY ASSOCIATES CORP.","type":"Company","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-10207134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e5adc510-b3ba-558d-b9ff-618e2d59f439","name":"IFG Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef881f95-0540-5b71-b4eb-84c2f207d8ba","name":"ALBERT KATTAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"204a4c5c-b5ce-550a-9c53-80777dac57a0","name":"HILDE FRIEDMANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5adc510-b3ba-558d-b9ff-618e2d59f439","fromName":"IFG Trust Company (Channel Islands) Limited","to":"d698597d-e30e-5265-85ed-cb01fb3537d5","toName":"ALBURY ASSOCIATES CORP.","role":"shareholder of","share":null},{"depth":1,"from":"ef881f95-0540-5b71-b4eb-84c2f207d8ba","fromName":"ALBERT KATTAN","to":"d698597d-e30e-5265-85ed-cb01fb3537d5","toName":"ALBURY ASSOCIATES CORP.","role":"shareholder of","share":null},{"depth":1,"from":"204a4c5c-b5ce-550a-9c53-80777dac57a0","fromName":"HILDE FRIEDMANN","to":"d698597d-e30e-5265-85ed-cb01fb3537d5","toName":"ALBURY ASSOCIATES CORP.","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/10207134"}],"source":"corpus"}