---
title: "ABB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034f9cab-8553-5657-9e78-246b9a014ddf
json: https://whiteintel.dev/api/public/dossier/034f9cab-8553-5657-9e78-246b9a014ddf
identifier: icij:icijol-56079111
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABB HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/034f9cab-8553-5657-9e78-246b9a014ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034f9cab-8553-5657-9e78-246b9a014ddf  

## Ownership & control

### Holdings / subsidiaries

- **FINCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **F.T.C.C. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd505517-19de-50d5-85f5-b57f88487b78
- **FINCO CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/034f9cab-8553-5657-9e78-246b9a014ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/034f9cab-8553-5657-9e78-246b9a014ddf._

_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"._