---
title: "Abacus Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3588f1ff-6ce2-50fd-a261-9edf75cfd353
json: https://whiteintel.dev/api/public/dossier/3588f1ff-6ce2-50fd-a261-9edf75cfd353
identifier: icij:icijol-56083891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abacus Corporate Services Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3588f1ff-6ce2-50fd-a261-9edf75cfd353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3588f1ff-6ce2-50fd-a261-9edf75cfd353  

## Ownership & control

### Holdings / subsidiaries

- **ATCO DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bae3aa5d-3720-50a2-8433-dc1ef3c6f8ca
- **BAILEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b72eca56-29fc-5c6e-bfe8-b5d74d66f99b
- **WORLDWIDE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94f353f1-8e3c-5332-82ad-f5d3ab38cc35
- **G.O. INVESTMENTS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/ff5d3f04-a8af-5c35-bed5-09d1ed9fabaf
- **NOVEMBER 1990 LIMITED** (shareholder of) — https://whiteintel.dev/entity/57849d85-f6f5-58f0-93d5-956ef5f9bf20
- **SINGLE QUESTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/12b4125c-6f65-55e4-b071-fa15cbfae13d
- **UPLIFTING FICTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ddae671-3d23-5b91-95e0-ce7952f9921f
- **IAT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/253ea2be-0ff3-53c3-a878-b58e3cbc7d57
- **CAPELLA C LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6cc891e-0e33-56cf-9a49-c43586f9d6cb
- **AIR 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/21aa52e0-3249-5fed-93bd-e07112a5cfff
- **BLUE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bc820a3-c29f-57b7-a146-8ee9c9cd727e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abacus Corporate Services Limited**. Human view: https://whiteintel.dev/entity/3588f1ff-6ce2-50fd-a261-9edf75cfd353 · Structured JSON: https://whiteintel.dev/api/public/dossier/3588f1ff-6ce2-50fd-a261-9edf75cfd353._

_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"._