---
title: "ABE Daisuke — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b764f6-b773-5014-9fa8-fe9cd6447df9
json: https://whiteintel.dev/api/public/dossier/04b764f6-b773-5014-9fa8-fe9cd6447df9
identifier: icij:icijol-83206
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABE Daisuke

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-83206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04b764f6-b773-5014-9fa8-fe9cd6447df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b764f6-b773-5014-9fa8-fe9cd6447df9  

## Ownership & control

### Holdings / subsidiaries

- **ORIENT INVESTMENT PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/d4e50369-2a96-593b-8499-4eedc5e2dd2c
- **SEAMACK HOLDING (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/8b8d43d8-39c5-511f-8506-da73f312ccd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABE Daisuke**. Human view: https://whiteintel.dev/entity/04b764f6-b773-5014-9fa8-fe9cd6447df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/04b764f6-b773-5014-9fa8-fe9cd6447df9._

_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"._