Who owns ABY GROUP HOLDING LIMITED?

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

What is ABY GROUP HOLDING LIMITED's risk level?

WhiteIntel flags ABY GROUP HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABY GROUP HOLDING LIMITED appear across sources?

ABY GROUP HOLDING LIMITED is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

ABY GROUP HOLDING LIMITED

Name: ABY GROUP HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABY GROUP HOLDING LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Subsidiaries: 15
Sources: 2
UBO hops: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ABY GROUP HOLDING LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ABY GROUP HOLDING LIMITEDicij:icijol-55058160

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

ABY GROUP HOLDING LIMITEDGLEIF · lei:213800QMVCNO8OHD5X71

The same real-world entity, resolved across sources.

/05

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

ABY GROUP HOLDING LIMITED
- ABM ONE LIMITED· shareholder of
- ABM TWO LIMITED· shareholder of
- ABY THREE LIMITED· shareholder of
- ABY FOUR LIMITED· shareholder of
- ABY FIVE LIMITED· shareholder of
- HERON VENTURES LTD· shareholder of
- ABY SEVEN LIMITED· shareholder of
- ABY EIGHT LIMITED· shareholder of
- ABY TWELVE LIMITED· shareholder of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED· shareholder of
- ABY FOURTEEN LIMITED· shareholder of
- ABY FIFTEEN LIMITED· shareholder of
- ABY SIXTEEN LIMITED· shareholder of
- ABY NINETEEN LIMITED· shareholder of
- ABY EIGHTEEN LIMITED· shareholder of

Walk the full UBO chain

26 hops lockedStandard

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/06

Exposure snapshot

Contributing chain

7 flagged hopsStandard

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/07

Directorship network

174 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ABM ONE LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABM TWO LIMITED

WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AUGUSTEA OCEANBULK MARITIME LDAshareholder of
MILENA PAPPAdirector of
MILENA PAPPAlegal representative of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY THREE LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDRE SHAHRAM SABETIdirector of
ALEXANDRE SHAHRAM SABETIlegal representative of

ABY FOUR LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY FIVE LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

HERON VENTURES LTD

CHRIS CASAPINTAsecretary of
KARL DAVID MALLIAdirector of
KARL DAVID MALLIAlegal representative of
NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
ADRIAN CAMILLERIdirector of
ADRIAN CAMILLERIlegal representative of
OCEANBULK SHIPPING LLCshareholder of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY SEVEN LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY EIGHT LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY TWELVE LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED

ALY PATELdirector of
ALY PATELlegal representative of
MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
ADRIAN PACEdirector of
ADRIAN PACElegal representative of
THALASSA VENTURES CORP.shareholder of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY FOURTEEN LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDRE SHAHRAM SABETIdirector of
ALEXANDRE SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY FIFTEEN LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRISTOPHER CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDRE SHAHRAM SABETIdirector of
ALEXANDRE SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY SIXTEEN LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDRE SHAHRAM SABETIdirector of
ALEXANDRE SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

ABY NINETEEN LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRIS CASAPINTAsecretary of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of

ABY EIGHTEEN LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
CHRISTOPHER CASAPINTAsecretary of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

/08

Adverse media

Live scan on unlock

Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABY GROUP HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ABY GROUP HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "533afae5-a800-5228-adfd-e59aedfbc834")