Who owns ABD Properties Foundation?

No ownership or control links for ABD Properties Foundation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABD Properties Foundation's risk level?

WhiteIntel flags ABD Properties Foundation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABD Properties Foundation appear across sources?

ABD Properties Foundation is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ABD Properties Foundation

Name: ABD Properties Foundation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABD Properties Foundation, Organization, LI

ABD Properties Foundation — LI company (icij:icijol-12170867). 1 holding. Cited to 1 registry.

ICIJ icijol-12170867Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ABD Properties Foundation
- SIBLEY INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABD Properties Foundation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABD Properties Foundation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABD Properties Foundation is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIBLEY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- LEDRA SERVICES (NOMINEES) LIMITEDshareholder of
- WINGATE HOLDINGS LIMITEDshareholder of
- AUDINA MANAGEMENT SERVICES LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ABD Properties Foundation?: No ownership or control links for ABD Properties Foundation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABD Properties Foundation's risk level?: WhiteIntel flags ABD Properties Foundation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABD Properties Foundation appear across sources?: ABD Properties Foundation is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABD Properties Foundation. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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