---
title: "ABACUS RISK MANAGEMENT SERVICES PCC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f490606-de3b-508a-9f64-7a468baa8d4a
json: https://whiteintel.dev/api/public/dossier/5f490606-de3b-508a-9f64-7a468baa8d4a
identifier: icij:icijol-55039943
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABACUS RISK MANAGEMENT SERVICES PCC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f490606-de3b-508a-9f64-7a468baa8d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f490606-de3b-508a-9f64-7a468baa8d4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abacus Risk Management Services PCC Limited** — GLEIF · `lei:485100IQKRRHEE23SK95` — https://whiteintel.dev/entity/476dbc58-cb95-5c55-974b-fc83a777cc23

## Ownership & control

### Owners / controllers

- **INSET SPRL** (shareholder of) — https://whiteintel.dev/entity/72cf5283-50c7-512a-964c-554396184feb
- **GALDES & MAMO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b957fc60-6ea1-5096-8447-723930df7799
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f069c6-46d7-580c-ae0a-611dc5fe77c2
- **SOUTH RISK PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/400d57ee-19b6-5d97-bc64-a721a8da8760

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

A **15-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)

**8** 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/55039943

## 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 RISK MANAGEMENT SERVICES PCC LIMITED** — https://whiteintel.dev/entity/5f490606-de3b-508a-9f64-7a468baa8d4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS RISK MANAGEMENT SERVICES PCC LIMITED**. Human view: https://whiteintel.dev/entity/5f490606-de3b-508a-9f64-7a468baa8d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/5f490606-de3b-508a-9f64-7a468baa8d4a._

_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"._