Who owns ALBURY INVESTMENTS LTD?

No ownership or control links for ALBURY INVESTMENTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBURY INVESTMENTS LTD's risk level?

WhiteIntel flags ALBURY INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBURY INVESTMENTS LTD appear across sources?

ALBURY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

ALBURY INVESTMENTS LTD

Name: ALBURY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBURY INVESTMENTS LTD, Organization, JE

ALBURY INVESTMENTS LTD — Jersey company (icij:icijol-56017425). 1 holding. Cited to 1 registry.

ICIJ icijol-56017425Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALBURY INVESTMENTS LTD
- FAIRWAY LEASING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBURY INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALBURY INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALBURY INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FAIRWAY LEASING LIMITED
Also holds roles at 3 other companies
- DAVID ZAMMITshareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALBURY INVESTMENTS LTD?: No ownership or control links for ALBURY INVESTMENTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBURY INVESTMENTS LTD's risk level?: WhiteIntel flags ALBURY INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBURY INVESTMENTS LTD appear across sources?: ALBURY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBURY INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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