---
title: "ALBERRY VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aec911c-7326-5783-af65-39331c071b6b
json: https://whiteintel.dev/api/public/dossier/7aec911c-7326-5783-af65-39331c071b6b
identifier: icij:icijol-10212879
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERRY VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10212879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7aec911c-7326-5783-af65-39331c071b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aec911c-7326-5783-af65-39331c071b6b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6156f1fb-4365-531b-843d-703384650613
- **BIBJ MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d37ac662-15d8-5836-b6f8-d5ebcaba4d26
- **BIBJ NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/579a640a-bb8b-5f7d-bf3f-50241674757e
- **OPERATING NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/8b1af6c2-ad23-52a0-b7ba-6e2ac64f8fd9

### 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.

## 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/10212879

## 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 **ALBERRY VENTURES LIMITED** — https://whiteintel.dev/entity/7aec911c-7326-5783-af65-39331c071b6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERRY VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/7aec911c-7326-5783-af65-39331c071b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/7aec911c-7326-5783-af65-39331c071b6b._

_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"._