---
title: "ABACUS TRUSTEES (GIBRALTAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8125a030-ffca-59e6-b345-5012a1a6eef1
json: https://whiteintel.dev/api/public/dossier/8125a030-ffca-59e6-b345-5012a1a6eef1
identifier: icij:icijol-12042149
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABACUS TRUSTEES (GIBRALTAR) LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12042149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8125a030-ffca-59e6-b345-5012a1a6eef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8125a030-ffca-59e6-b345-5012a1a6eef1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABACUS TRUSTEES (GIBRALTAR) LIMITED** — GLEIF · `lei:213800ETCD1A9PN4SX22` — https://whiteintel.dev/entity/2973c717-e3bc-5157-a112-9e9d4a40dfdd
- **ABACUS TRUSTEES (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:43308` — https://whiteintel.dev/entity/cbabfd14-24f4-5a54-abc8-4e9c13f5b3ad
- **ABACUS TRUSTEES (GIBRALTAR) LIMITED** — OpenOwnership · `oo:GB-COH-OE022831` — https://whiteintel.dev/entity/20986515-fe16-5f5a-8511-583a2e94fc24

## Ownership & control

### Holdings / subsidiaries

- **HUNTINGDON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7cedc82-d60d-5f2b-ab7f-20e7737d5498

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/12042149

## 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 TRUSTEES (GIBRALTAR) LIMITED** — https://whiteintel.dev/entity/8125a030-ffca-59e6-b345-5012a1a6eef1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS TRUSTEES (GIBRALTAR) LIMITED**. Human view: https://whiteintel.dev/entity/8125a030-ffca-59e6-b345-5012a1a6eef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8125a030-ffca-59e6-b345-5012a1a6eef1._

_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"._