---
title: "Mr Alan Gabbay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112ae9e2-5619-44a7-a3db-79329d932b3e
json: https://whiteintel.dev/api/public/dossier/112ae9e2-5619-44a7-a3db-79329d932b3e
identifier: psc:pbfEwU35vOazjIo4yfyeNReZ9s8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Alan Gabbay

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:pbfEwU35vOazjIo4yfyeNReZ9s8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/112ae9e2-5619-44a7-a3db-79329d932b3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112ae9e2-5619-44a7-a3db-79329d932b3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MR ALAN GABBAY** — ICIJ Offshore Leaks · `icij:icijol-12158339` — https://whiteintel.dev/entity/40359a7e-6142-5e87-b87e-6aeff3b9fb43
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-09774770-6xNRLBexDDWEFpK8LtlfFkywjYw` — https://whiteintel.dev/entity/dcab87fd-7724-5c4f-896d-8b0b17787982
- **Mr Alan Gabbay** — source · `psc:iPXa_YsThX34EZ-gEiql6kTYGYs` — https://whiteintel.dev/entity/6f4d6189-a879-4ed8-8582-98ffc4efb0b7
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-12991606-Dv3LlWYHLYN51myILM4KUoQvqBc` — https://whiteintel.dev/entity/010d031a-9613-532a-9a8c-2ddc4b623af7
- **Mr Alan Gabbay** — source · `psc:kHWC0IdWoaua7eTlDPsBdcz40Mk` — https://whiteintel.dev/entity/25450dc2-26f6-486f-a00f-e24df798528d
- **Mr Alan Gabbay** — source · `psc:6xNRLBexDDWEFpK8LtlfFkywjYw` — https://whiteintel.dev/entity/261be8a4-9a49-413d-93d5-5215781ea432
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-13619903-V2VX1gZTHaBqQa3X7couAlEQ6AY` — https://whiteintel.dev/entity/51bbe414-4fa4-5e18-8327-fa12a717298c
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-09774770-kHWC0IdWoaua7eTlDPsBdcz40Mk` — https://whiteintel.dev/entity/68288bd6-9ea4-5f89-9942-4010868867ef
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-10141811-dQQ-71HtBu9yKhd8aqFCUfIcWjs` — https://whiteintel.dev/entity/704a0298-93db-58cc-8dd4-b8c69d552498
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-09581307-pbfEwU35vOazjIo4yfyeNReZ9s8` — https://whiteintel.dev/entity/7348b6d7-fdb3-5d2a-b5f9-6a56742065ca
- **Mr Alan Gabbay** — source · `psc:Dv3LlWYHLYN51myILM4KUoQvqBc` — https://whiteintel.dev/entity/7b17a8d3-ea57-4408-ba7d-a318537b94ab
- **Mr Alan Gabbay** — source · `psc:dQQ-71HtBu9yKhd8aqFCUfIcWjs` — https://whiteintel.dev/entity/949b722f-5c14-42b6-bb10-753dbe66a81f
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-09581395-jJg9qS6TH1eGMhKAIiiyGdjQ6sU` — https://whiteintel.dev/entity/ae3ad515-857e-51d6-b08e-48972e220b0c
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-12811098-iPXa_YsThX34EZ-gEiql6kTYGYs` — https://whiteintel.dev/entity/c5b35133-92f8-5988-af07-ce5af94c3af7
- **Mr Alan Gabbay** — source · `psc:V2VX1gZTHaBqQa3X7couAlEQ6AY` — https://whiteintel.dev/entity/c6c3e5f5-7544-4e40-9670-3a5bdf31df07
- **Mr Alan Gabbay** — source · `psc:VJHcmXPM1qAybIOzGzBoITFLp-o` — https://whiteintel.dev/entity/cc8af5f4-efa4-4245-aa20-6ebc6311d73b
- **Mr Alan Gabbay** — OpenOwnership · `oo-person:GB-COH-PER-12211397-VJHcmXPM1qAybIOzGzBoITFLp-o` — https://whiteintel.dev/entity/ed98998f-6336-5efd-bc4d-375b53c975d8

## Ownership & control

### Holdings / subsidiaries

- **ACAI CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/037bbfd5-d3c3-5cc4-b9cd-064900a296de

## 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 **Mr Alan Gabbay** — https://whiteintel.dev/entity/112ae9e2-5619-44a7-a3db-79329d932b3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Alan Gabbay**. Human view: https://whiteintel.dev/entity/112ae9e2-5619-44a7-a3db-79329d932b3e · Structured JSON: https://whiteintel.dev/api/public/dossier/112ae9e2-5619-44a7-a3db-79329d932b3e._

_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"._