---
title: "ABBEYFIELD OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66be9202-5d79-5018-aa9d-eab9c4a45174
json: https://whiteintel.dev/api/public/dossier/66be9202-5d79-5018-aa9d-eab9c4a45174
identifier: icij:icijol-10179851
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABBEYFIELD OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10179851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66be9202-5d79-5018-aa9d-eab9c4a45174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66be9202-5d79-5018-aa9d-eab9c4a45174  

## Ownership & control

### Owners / controllers

- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12056302-125b-5d08-aa1d-33edccf96387
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a1a21ff-a757-52d9-9843-9b1a53cdfe9c

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

A **2-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)

**2** 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/10179851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEYFIELD OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/66be9202-5d79-5018-aa9d-eab9c4a45174 · Structured JSON: https://whiteintel.dev/api/public/dossier/66be9202-5d79-5018-aa9d-eab9c4a45174._

_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"._