---
title: "ABY GROUP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/533afae5-a800-5228-adfd-e59aedfbc834
json: https://whiteintel.dev/api/public/dossier/533afae5-a800-5228-adfd-e59aedfbc834
identifier: icij:icijol-56086003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABY GROUP HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/533afae5-a800-5228-adfd-e59aedfbc834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/533afae5-a800-5228-adfd-e59aedfbc834  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABY GROUP HOLDING LIMITED** — GLEIF · `lei:213800QMVCNO8OHD5X71` — https://whiteintel.dev/entity/17dc4596-e537-5c39-8552-2da41e3fe950
- **ABY GROUP HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55058160` — https://whiteintel.dev/entity/e0e35d50-feac-5314-869b-c9c675c4546f

## Ownership & control

### Holdings / subsidiaries

- **ABM ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b0af2a4-a7a8-549d-bb8f-12030acf5d41
- **ABM TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/38322147-c27a-503f-8422-5d468acc0717
- **ABY THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba8287c0-bc00-5516-a33d-fd9421a6441c
- **ABY FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaee4563-dfa4-5e71-a3c4-61e40daa4bab
- **ABY FIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a48c946-a129-5e83-8d2e-937cc884a036
- **HERON VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/fc11877b-0182-5397-aa1d-0399f48afd4e
- **ABY SEVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e214651-ba58-52d6-897e-5a2fad55d13d
- **ABY EIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/863094a1-7ba5-54d1-95f8-f96f111d9939
- **ABY TWELVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f454fb6-3317-5c98-ae6a-60899e683ccb
- **AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/95629ed2-1c09-5b7d-b807-6dd4a8aa2fc6
- **ABY FOURTEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a786f3e-29b9-5fec-be36-534fb69c60ea
- **ABY FIFTEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee9f1177-91dc-581a-9a9d-2c0c6a839b3c
- **ABY SIXTEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5648a918-8a56-5cdd-a59f-b21b6e4f9dfb
- **ABY NINETEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d4b6955-7886-5dd8-9715-7638ef12c558
- **ABY EIGHTEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c45e9be-3ce3-5847-a2db-93b931c494e6

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

A **26-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)

**7** 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/56086003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABY GROUP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/533afae5-a800-5228-adfd-e59aedfbc834 · Structured JSON: https://whiteintel.dev/api/public/dossier/533afae5-a800-5228-adfd-e59aedfbc834._

_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"._