---
title: "ABONMARCHE INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47dd9717-2136-5ae0-b53f-62f6788a89e9
json: https://whiteintel.dev/api/public/dossier/47dd9717-2136-5ae0-b53f-62f6788a89e9
identifier: icij:icijol-56038478
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABONMARCHE INVESTMENTS INC.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56038478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47dd9717-2136-5ae0-b53f-62f6788a89e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47dd9717-2136-5ae0-b53f-62f6788a89e9  

## Ownership & control

### Holdings / subsidiaries

- **ABONMARCHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5047207f-af4d-5bf3-8fdb-909576e2d540

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038478

## 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 **ABONMARCHE INVESTMENTS INC.** — https://whiteintel.dev/entity/47dd9717-2136-5ae0-b53f-62f6788a89e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABONMARCHE INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/47dd9717-2136-5ae0-b53f-62f6788a89e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/47dd9717-2136-5ae0-b53f-62f6788a89e9._

_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"._