---
title: "ABACUS SERVICES (GIBRALTAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56ac370e-593b-5140-b4ea-2248fe2a1fab
json: https://whiteintel.dev/api/public/dossier/56ac370e-593b-5140-b4ea-2248fe2a1fab
identifier: icij:icijol-12097486
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABACUS SERVICES (GIBRALTAR) LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12097486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56ac370e-593b-5140-b4ea-2248fe2a1fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56ac370e-593b-5140-b4ea-2248fe2a1fab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abacus Services (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511021` — https://whiteintel.dev/entity/93e0ca09-0e68-5ffd-87cd-d78336729af1
- **Abacus Services (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240514870` — https://whiteintel.dev/entity/31a38a1d-8376-5135-aa03-ad2c4d8c4105
- **ABACUS SERVICES (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:52327` — https://whiteintel.dev/entity/8992914d-1cd3-5acf-8ded-337bab754de0
- **ABACUS SERVICES (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56042305` — https://whiteintel.dev/entity/f3982850-93eb-5a72-afc7-a3dc5300bdc9

## Ownership & control

### Holdings / subsidiaries

- **HANOVER CAPITAL OVERSEAS CORP.** (shareholder of) — https://whiteintel.dev/entity/25a8e2b9-de12-5b17-a8d9-2d1b010ac605
- **NEW MODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/643e09db-49c5-53e7-9080-45cbd29de89a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097486

## 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 **ABACUS SERVICES (GIBRALTAR) LIMITED** — https://whiteintel.dev/entity/56ac370e-593b-5140-b4ea-2248fe2a1fab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS SERVICES (GIBRALTAR) LIMITED**. Human view: https://whiteintel.dev/entity/56ac370e-593b-5140-b4ea-2248fe2a1fab · Structured JSON: https://whiteintel.dev/api/public/dossier/56ac370e-593b-5140-b4ea-2248fe2a1fab._

_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"._