---
title: "ZZZ-ALBA TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7381f0be-e6a9-5a2f-ade9-fbbd187a98f3
json: https://whiteintel.dev/api/public/dossier/7381f0be-e6a9-5a2f-ade9-fbbd187a98f3
identifier: icij:icijol-82018304
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZZZ-ALBA TRUST

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7381f0be-e6a9-5a2f-ade9-fbbd187a98f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7381f0be-e6a9-5a2f-ade9-fbbd187a98f3  

## Ownership & control

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82018304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-ALBA TRUST**. Human view: https://whiteintel.dev/entity/7381f0be-e6a9-5a2f-ade9-fbbd187a98f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7381f0be-e6a9-5a2f-ade9-fbbd187a98f3._

_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"._