---
title: "ALBANY MOLECULAR RESEARCH EXPORT, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff00d01e-23d5-5ec9-bb4d-174ff40ba130
json: https://whiteintel.dev/api/public/dossier/ff00d01e-23d5-5ec9-bb4d-174ff40ba130
identifier: icij:icijol-101515335
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBANY MOLECULAR RESEARCH EXPORT, INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101515335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff00d01e-23d5-5ec9-bb4d-174ff40ba130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff00d01e-23d5-5ec9-bb4d-174ff40ba130  

## Ownership & control

### Owners / controllers

- **WALDEK DAVID P.** (director of) — https://whiteintel.dev/entity/fc935272-d337-5b80-ae4f-a714cd62d12d
- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/8fd99fb4-ea9b-5108-9307-4e29db6429cf
- **D'AMBRA THOMAS E.** (director of) — https://whiteintel.dev/entity/e6876976-b976-5117-a217-e9bb38394425

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

1. **WALDEK DAVID P.** — director of → *ALBANY MOLECULAR RESEARCH EXPORT, INC.*
1. **CARMICHAEL TREVOR A.** — director of → *ALBANY MOLECULAR RESEARCH EXPORT, INC.*
1. **D'AMBRA THOMAS E.** — director of → *ALBANY MOLECULAR RESEARCH EXPORT, INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101515335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBANY MOLECULAR RESEARCH EXPORT, INC.**. Human view: https://whiteintel.dev/entity/ff00d01e-23d5-5ec9-bb4d-174ff40ba130 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff00d01e-23d5-5ec9-bb4d-174ff40ba130._

_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"._