---
title: "ABCG HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e
json: https://whiteintel.dev/api/public/dossier/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e
identifier: icij:icijol-55059621
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABCG HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e  

## Ownership & control

### Owners / controllers

- **BRUCE DU BUISSON WEDDERBURN** (shareholder of) — https://whiteintel.dev/entity/078f98d9-5e63-56a0-86a5-f96c7bd82a08
- **DU BUISSON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6abe9d-372d-5fb1-8aec-7dd1ac5937eb
- **ROBY INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/659f2dde-4ab9-5f6b-a486-2876d0cd066f
- **ANDREW MELI** (shareholder of) — https://whiteintel.dev/entity/15904473-37aa-512a-babd-05b2576857c1
- **BAREND CHRISTIAAN GREYLING** (shareholder of) — https://whiteintel.dev/entity/fdb04d08-7598-50b5-8b5b-4c4fa4cd51a0
- **GRAHAM ANTHONY CRAWFORD** (shareholder of) — https://whiteintel.dev/entity/b4ae281d-f455-5660-9e7b-d45d1e315039

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059621

## 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 **ABCG HOLDINGS LTD** — https://whiteintel.dev/entity/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABCG HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e · Structured JSON: https://whiteintel.dev/api/public/dossier/301cdca6-3cf3-5a13-a31b-6b5fdfbfe74e._

_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"._