---
title: "ABACUS NOMINEES (GIBRALTAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/216d73ef-7cef-5fa4-86ca-bfaddb74e3d1
json: https://whiteintel.dev/api/public/dossier/216d73ef-7cef-5fa4-86ca-bfaddb74e3d1
identifier: icij:icijol-12001407
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABACUS NOMINEES (GIBRALTAR) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/216d73ef-7cef-5fa4-86ca-bfaddb74e3d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/216d73ef-7cef-5fa4-86ca-bfaddb74e3d1  

## Ownership & control

### Holdings / subsidiaries

- **BLUEFIELD INTERNATIONAL OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/31f253fc-4bd0-5762-a48f-fbd59ff15e23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS NOMINEES (GIBRALTAR) LIMITED**. Human view: https://whiteintel.dev/entity/216d73ef-7cef-5fa4-86ca-bfaddb74e3d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/216d73ef-7cef-5fa4-86ca-bfaddb74e3d1._

_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"._