---
title: "ABU Holding International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56cabc7f-236f-5f6c-a549-e43e3137e3cb
json: https://whiteintel.dev/api/public/dossier/56cabc7f-236f-5f6c-a549-e43e3137e3cb
identifier: icij:icijol-12137686
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABU Holding International Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12137686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56cabc7f-236f-5f6c-a549-e43e3137e3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56cabc7f-236f-5f6c-a549-e43e3137e3cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABU Holding International Limited** — ICIJ Offshore Leaks · `icij:icijol-12126755` — https://whiteintel.dev/entity/125803ff-9308-541a-9d45-54645431ab6f
- **ABU Holding International Limited** — ICIJ Offshore Leaks · `icij:icijol-12192320` — https://whiteintel.dev/entity/38c0a148-486b-5ea7-9e8c-7b8622e6b099
- **ABU Holding International Limited** — ICIJ Offshore Leaks · `icij:icijol-80026933` — https://whiteintel.dev/entity/7a466a06-c817-5a19-b852-8ce0ec30b8f2
- **ABU HOLDING INTERNATIONAL LIMITED** — GLEIF · `lei:213800MYHYS59URFS243` — https://whiteintel.dev/entity/cccd4528-7941-5393-9d26-5b11339b3d88
- **ABU Holding International Limited** — ICIJ Offshore Leaks · `icij:icijol-12189090` — https://whiteintel.dev/entity/6cfca2d5-59b9-5224-85ef-f6714b172f72
- **ABU Holding International Limited** — ICIJ Offshore Leaks · `icij:icijol-12132862` — https://whiteintel.dev/entity/54941491-8129-5b77-8474-93e2b991c414

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Fires Corporation** (shareholder of) — https://whiteintel.dev/entity/ba53a5ed-734e-50f7-9f1b-a5bb1021431e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137686

## 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 **ABU Holding International Limited** — https://whiteintel.dev/entity/56cabc7f-236f-5f6c-a549-e43e3137e3cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABU Holding International Limited**. Human view: https://whiteintel.dev/entity/56cabc7f-236f-5f6c-a549-e43e3137e3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/56cabc7f-236f-5f6c-a549-e43e3137e3cb._

_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"._