{"entity":{"id":"c8efdd7d-0e6c-5c28-ba18-ae6643603ce8","name":"Abacus (Gibraltar) Limited","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-24572","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4cea5821-56ae-53c3-9523-f759fe2f0b19","name":"Abacus (Gibraltar) Limited","jurisdiction":"GI","identifier":"icij:icijol-240511020","registry":"icij_offshoreleaks"},{"id":"f687e22f-cf87-55fb-9b6e-ad7238ed5cfa","name":"Abacus (Gibraltar) Limited","jurisdiction":"GI","identifier":"icij:icijol-240514869","registry":"icij_offshoreleaks"},{"id":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","jurisdiction":"GI","identifier":"icij:icijol-56042299","registry":"icij_offshoreleaks"},{"id":"c9e15188-0b92-5706-bd67-e4f9889ef471","name":"ABACUS (GIBRALTAR) LIMITED","jurisdiction":"GI","identifier":"icij:icijol-12097514","registry":"icij_offshoreleaks"},{"id":"05bb4a99-9827-577c-9c0c-ba5fa40a86f1","name":"ABACUS (GIBRALTAR) LIMITED","jurisdiction":"GI","identifier":"lei:2138005GEC8BV8FTQR33","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d30e927-c116-57ea-9dff-048d2c6cc3d8","name":"Alumina & Bauxite Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"297cc44d-6660-5e15-b7ab-f9e60649bcaa","name":"Aluminum Group, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96ac3f79-062e-5abd-8f93-0a5deb0dd9a7","name":"LaneMond Commercial S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8e86ae9-7c69-5efb-93ff-f4ed56fe5328","name":"Bencroft Financial, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1809087c-5bd9-56f0-a1fd-a8977021236e","name":"Tameko Developments, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8137b943-92d3-5b44-8b52-390407872cb6","name":"RUSSKY ALUMINY LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/24572"}],"source":"corpus"}