---
title: "ABACUS (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c67a1ec-d041-5ee9-b986-e43dcce8e95b
json: https://whiteintel.dev/api/public/dossier/0c67a1ec-d041-5ee9-b986-e43dcce8e95b
identifier: icij:icijol-12121270
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABACUS (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12121270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c67a1ec-d041-5ee9-b986-e43dcce8e95b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c67a1ec-d041-5ee9-b986-e43dcce8e95b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12114773` — https://whiteintel.dev/entity/315de765-ff15-58b8-bbeb-6a36eb16106c
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240510253` — https://whiteintel.dev/entity/4acdf50d-87b0-5348-9ada-8873b1461c06
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12147127` — https://whiteintel.dev/entity/b4c0b447-cfa2-54e8-a962-42f0ae8f65f6
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12167565` — https://whiteintel.dev/entity/a60c1bd8-2cc9-5753-ba46-702afa96bb88
- **ABACUS (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12147476` — https://whiteintel.dev/entity/12e29efb-fcd2-501e-9f94-45c25969afbf
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511666` — https://whiteintel.dev/entity/b28cc7f5-a87a-5353-b8b8-b1f15d012f66
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240514862` — https://whiteintel.dev/entity/07796ed5-7350-5f03-bffa-f78ed7645369
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240510521` — https://whiteintel.dev/entity/410a284d-70f6-5bda-b871-03958b2a1dda
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240510629` — https://whiteintel.dev/entity/616b5c46-974a-5193-83d9-5c7f420417e2
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511226` — https://whiteintel.dev/entity/76b1fda7-3aab-54ee-9169-f42ef014dcec
- **ABACUS (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12115985` — https://whiteintel.dev/entity/e8f1ab80-0995-589b-993b-aa6ecfcaa16e
- **ABACUS (NOMINEES) LIMITED** — GLEIF · `lei:213800VUWOO5LI9MJF31` — https://whiteintel.dev/entity/dd176b27-1893-554f-b010-26df0ea6fc43
- **ABACUS (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12118791` — https://whiteintel.dev/entity/229b8881-13e8-5a7a-be4e-3bd66982ad00
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511230` — https://whiteintel.dev/entity/2cd60ac0-dca4-5b72-a66c-01226125c052
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-240514434` — https://whiteintel.dev/entity/67b2d896-a5a4-51b7-90a3-cab483f3c907
- **Abacus (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12122089` — https://whiteintel.dev/entity/7e84554f-4a3b-5ae1-bb65-f83904abd3e5

## Ownership & control

### Holdings / subsidiaries

- **EAS CAPITAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6c72143-4c1f-573f-b8d9-22f23678aa77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121270

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABACUS (NOMINEES) LIMITED** — https://whiteintel.dev/entity/0c67a1ec-d041-5ee9-b986-e43dcce8e95b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/0c67a1ec-d041-5ee9-b986-e43dcce8e95b · Structured JSON: https://whiteintel.dev/api/public/dossier/0c67a1ec-d041-5ee9-b986-e43dcce8e95b._

_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"._