---
title: "ALBACORE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f835ae-fb68-5476-87d2-dbb21db1a3d1
json: https://whiteintel.dev/api/public/dossier/56f835ae-fb68-5476-87d2-dbb21db1a3d1
identifier: icij:icijol-12164489
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBACORE INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12164489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56f835ae-fb68-5476-87d2-dbb21db1a3d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f835ae-fb68-5476-87d2-dbb21db1a3d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALBACORE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-30012735` — https://whiteintel.dev/entity/0d68846c-c609-5dc7-9a29-21152f6a7ed8
- **ALBACORE INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12194388` — https://whiteintel.dev/entity/53506711-c736-5227-af66-786c9bf27671
- **ALBACORE INVESTMENTS LIMITED** — GLEIF · `lei:549300XL7NKS5S027Y04` — https://whiteintel.dev/entity/d779ca7c-dc98-5cf9-97ba-521017a241f2

## Ownership & control

### Holdings / subsidiaries

- **LIBERTFREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4540dab9-5ce0-5388-9664-f96db1f904f5
- **JUAMPA TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/34c04852-054a-5bef-a12d-67835fdcac17
- **WISDOM RESOURCES LTD.** (shareholder of) — https://whiteintel.dev/entity/c2c644d8-5c8c-55c5-b477-5bf90825d198

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164489

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALBACORE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/56f835ae-fb68-5476-87d2-dbb21db1a3d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBACORE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/56f835ae-fb68-5476-87d2-dbb21db1a3d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/56f835ae-fb68-5476-87d2-dbb21db1a3d1._

_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"._