Who owns MICHAEL ABRAHAM?

No ownership or control links for MICHAEL ABRAHAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL ABRAHAM's risk level?

WhiteIntel flags MICHAEL ABRAHAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL ABRAHAM appear across sources?

MICHAEL ABRAHAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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MICHAEL ABRAHAM

Name: MICHAEL ABRAHAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL ABRAHAM, Organization, ES

MICHAEL ABRAHAM — Spanish company (icij:icijol-12178883). 1 holding. Cited to 1 registry.

ICIJ icijol-12178883Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHAEL ABRAHAM
- INDEMNITY FIRST LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL ABRAHAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MICHAEL ABRAHAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MICHAEL ABRAHAM is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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INDEMNITY FIRST LIMITED
Also holds roles at 8 other companies
- TRANSWORLD PENSION TRUSTshareholder of
- PROPERTY AND FINANCIAL HOLDINGS LIMITEDshareholder of
- CRAIG SEITELshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MICHAEL ABRAHAM?: No ownership or control links for MICHAEL ABRAHAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL ABRAHAM's risk level?: WhiteIntel flags MICHAEL ABRAHAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL ABRAHAM appear across sources?: MICHAEL ABRAHAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL ABRAHAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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