--- title: "ABACUS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716 json: https://whiteintel.dev/api/public/dossier/8d258419-5e5d-5e6d-8d59-355cfec01716 identifier: icij:icijol-56078823 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ABACUS HOLDINGS LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56078823` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d258419-5e5d-5e6d-8d59-355cfec01716 ## Ownership & control ### Holdings / subsidiaries - **ABACUS (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d54a6ef2-280a-54d4-93ee-8c39a2d35762 - **GRAPHICS DISPLAY SOFTWARE LTD** (director of) — https://whiteintel.dev/entity/318a4316-3bd6-5e88-8c41-721b08a20ab0 - **GRAPHICS DISPLAY SOFTWARE LTD** (secretary of) — https://whiteintel.dev/entity/318a4316-3bd6-5e88-8c41-721b08a20ab0 - **GRAPHICS DISPLAY SOFTWARE LTD** (shareholder of) — https://whiteintel.dev/entity/318a4316-3bd6-5e88-8c41-721b08a20ab0 - **DIRECT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1a101a8d-3738-5b59-89bf-aced6250bd1b - **DIRECT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a101a8d-3738-5b59-89bf-aced6250bd1b - **SPORT ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/af866ac9-4c30-53e1-b466-8725f097c1cd - **ITALSEIT LIMITED** (director of) — https://whiteintel.dev/entity/5ac1da47-90a5-5021-bc03-ffc71ef44be8 - **INNOVEST MALTA LIMITED** (director of) — https://whiteintel.dev/entity/012fa423-700e-512c-8e93-50128118e733 - **G.P.S. LIMITED** (director of) — https://whiteintel.dev/entity/3b220e93-e8f9-5bad-844f-0d0dd7234c4b - **NEW FUTURA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f2b14729-90fa-5389-ad9a-4f26c10a128a - **VAN BERKEL & HELLINGS CO LTD** (director of) — https://whiteintel.dev/entity/7b89044e-a1d1-558b-9513-6486035cae95 - **GO2WEST LIMITED** (director of) — https://whiteintel.dev/entity/1cac69a2-3bee-5fa0-a891-02b70e1f72b9 - **GO2WEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cac69a2-3bee-5fa0-a891-02b70e1f72b9 - **GO2WEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cac69a2-3bee-5fa0-a891-02b70e1f72b9 - **BORA INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3 - **BORA INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3 - **BORA INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3 - **MELITA GROUP LTD.** (director of) — https://whiteintel.dev/entity/a4940bce-02ee-52a9-84a1-71b9e763ca54 - **SIED INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d97266c9-386a-5a7c-ad71-ede155150b38 - **SIED INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d97266c9-386a-5a7c-ad71-ede155150b38 - **SIED INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d97266c9-386a-5a7c-ad71-ede155150b38 - **COSPI HOLDINGS LTD ( D 5187 )** (director of) — https://whiteintel.dev/entity/2c18894b-547d-5956-bc92-75ab670d768f - **COSPI FILMS LTD** (director of) — https://whiteintel.dev/entity/304c166f-d589-5bb4-9a08-f10c8415157d - **AVIATION HOLDINGS LTD ( D 4449 )** (director of) — https://whiteintel.dev/entity/e6d144dc-6442-5521-b1a0-83d10c847ad5 - **INTER TRANS LIMITED** (director of) — https://whiteintel.dev/entity/aac0e59d-d0cd-5ccd-b49a-a855e77f8131 - **B.C. TRADE LIMITED** (director of) — https://whiteintel.dev/entity/006a7f20-c753-5651-996a-3e443013c225 - **B.C. TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/006a7f20-c753-5651-996a-3e443013c225 - **B.C. TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/006a7f20-c753-5651-996a-3e443013c225 - **ACER LTD.** (director of) — https://whiteintel.dev/entity/dcd85984-fa14-56d2-b95e-cbbabd1c8dc2 - **CHEMAIN LIMITED** (director of) — https://whiteintel.dev/entity/0c5924c0-e1c4-52ec-b6cd-d5d63388bf1b - **CHEMAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c5924c0-e1c4-52ec-b6cd-d5d63388bf1b - **PRIME PROGRAMS LIMITED (D 4716)** (secretary of) — https://whiteintel.dev/entity/e6a7ec39-6722-59ed-93be-8bf59548a888 - **PRIME PROGRAMS LIMITED (D 4716)** (shareholder of) — https://whiteintel.dev/entity/e6a7ec39-6722-59ed-93be-8bf59548a888 - **UNIBIX COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb891b9b-942a-5e8f-a576-d9c9b7bebecc - **JULYMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a447e9db-912c-546e-9e38-b86172aad1e3 - **LARTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e9b7e7a3-0b91-5962-a0f9-288e690fbc4a - **DALTON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/7042d35c-936b-57f4-a41c-d8a59b0554a0 - **INTELLITEC LIMITED** (director of) — https://whiteintel.dev/entity/75c81766-6b75-5a78-a4a4-8332d9f7675d - **PRINCE RIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/c96326a0-5dd8-5937-bf27-7829e374fccd - **SEED HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/0fd36265-c224-5dfe-91eb-b6f108e8b325 - **ENGINEERING SYSTEMS & DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fee2c6fc-9df3-594a-a3e2-ed1dbaae09da - **PTO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/968d26a5-034a-5f67-9286-e937337f9974 - **PTO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/968d26a5-034a-5f67-9286-e937337f9974 - **PTO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/968d26a5-034a-5f67-9286-e937337f9974 - **PTO FRANCHISING LIMITED** (shareholder of) — https://whiteintel.dev/entity/28196d7d-7f3b-562f-bebd-ecab3086c129 - **LAWRENCE LIMITED** (director of) — https://whiteintel.dev/entity/27b9af6e-ffb8-56f0-9132-3830e1e87175 - **CHOKA TRADING AND CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/d26f3ad0-1e72-5ec5-9118-310dbb7baf48 - **PIZZA FRANCHISING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/61e3af3c-578f-53f8-a666-2cdf8f3e8c2a - **MBM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/007f054e-5c36-580d-9bef-fc4ba35b0c68 - **NORTHERN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/68c03100-eb3f-528e-93dc-bd9b88499926 - **NORTHERN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68c03100-eb3f-528e-93dc-bd9b88499926 - **NORTHERN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68c03100-eb3f-528e-93dc-bd9b88499926 - **BELGRAVIA SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6f1b882-05b6-5fba-b156-51badc8eff7c - **NIJOKA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f06dea91-a98b-5a70-b558-191525121b7f - **SKYTEX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0d37223a-514d-5ad0-9c76-875f17d5157a - **SUNRISE ENERGY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/000d9488-e933-5de3-b22c-aa019ceef58b - **EURO NETWORKS LTD.** (director of) — https://whiteintel.dev/entity/67f61c3c-60c3-5aa1-907d-a26e2e0f2734 - **EURO NETWORKS LTD.** (legal representative of) — https://whiteintel.dev/entity/67f61c3c-60c3-5aa1-907d-a26e2e0f2734 - **EURO NETWORKS LTD.** (shareholder of) — https://whiteintel.dev/entity/67f61c3c-60c3-5aa1-907d-a26e2e0f2734 - **MAEL INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/60c47ffe-751c-53c1-8633-f56d90292c3f - **MAEL INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/60c47ffe-751c-53c1-8633-f56d90292c3f - **MAEL INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/60c47ffe-751c-53c1-8633-f56d90292c3f - **FALDETTA LIMITED** (director of) — https://whiteintel.dev/entity/65ba2d77-038b-5e68-8e03-844939aff720 - **FALDETTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/65ba2d77-038b-5e68-8e03-844939aff720 - **FALDETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/65ba2d77-038b-5e68-8e03-844939aff720 - **TOGA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f882daef-489f-5a01-90e4-8ba4e4d98aff - **MACRO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f3462f19-0451-54cb-9142-cc178e33e627 - **DELMA INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/ff3bfc34-5d37-5ec9-ad9a-43867482805f - **AZLAC LIMITED** (director of) — https://whiteintel.dev/entity/7e35015e-bbc3-560a-94c6-e3634620daf8 - **INT.E.CO. LIMITED** (director of) — https://whiteintel.dev/entity/039d2f43-c953-5ffa-9658-79dc76ae1db4 - **PRIMM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a096d333-5793-5dd5-9e92-824e924d1cdd - **IT CONSULTANTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ebe910d3-c1f5-5c4d-b44a-53352fe22a28 - **GOVI TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c180f99f-b97b-5ca7-af3e-b82a602e4228 - **EUROPEAN CRANES RENTAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b250f68-7fb3-55eb-8903-65b5d65f0aa4 - **MEDIATRADE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5a9587b2-1085-59b0-899e-009ce6aa0292 - **EURO CREDIT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8255538a-bf28-57d0-8019-b5179425715e - **SPANISH STEPS HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/65264d24-6c8d-5056-ae6a-6af26e1ea5ad - **TELEMEDIA INTERNATIONAL LIMITED (D 5206)** (director of) — https://whiteintel.dev/entity/327cf27a-cc00-5810-ab0c-b6f1c13b2d64 - **FINANCIAL ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d1784e1-73b5-53a7-92f6-43dad31faf23 - **ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7874a5e0-b78a-518b-a1c7-c37d0337d5e0 - **SARACEN INVESTMENTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/44b30d13-dfc2-5b18-b97d-d1391502b17d - **ROYAL & INTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0153865e-6e8b-50db-ae41-fac20757c7c4 - **ROYAL & INTER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0153865e-6e8b-50db-ae41-fac20757c7c4 - **ROYAL & INTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0153865e-6e8b-50db-ae41-fac20757c7c4 - **EASTWOOD CONSULTING & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e92c37e1-1f11-564f-830b-5fa50bfc5e10 - **GOLDEN WING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/31c40e5e-fd86-5e51-b83e-7642d088c070 - **GOLDEN WING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/31c40e5e-fd86-5e51-b83e-7642d088c070 - **GOLDEN WING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c40e5e-fd86-5e51-b83e-7642d088c070 - **DRILLCORP EUROPE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85e2efb3-2f1f-5238-bd3c-6d805a0dcd55 - **DRILLCORP EUROPE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e50f834-8d8f-5b66-8902-8438c3fdffbc - **PACIFIC TRADE LIMITED** (director of) — https://whiteintel.dev/entity/d75d4e36-5660-5af1-a46a-cb15670f3a70 - **A, B & C HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9da360f6-c804-5de1-8d03-b9a27c5b6e98 - **A, B & C HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9da360f6-c804-5de1-8d03-b9a27c5b6e98 - **A, B & C HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9da360f6-c804-5de1-8d03-b9a27c5b6e98 - **NGLG LIMITED** (shareholder of) — https://whiteintel.dev/entity/d59c8188-28ed-5131-b7b4-b5da0881cf8a - **GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD** (director of) — https://whiteintel.dev/entity/033272cf-7b10-5632-a86b-de1363af7597 - **CREATIVE INSIGHTS LTD** (director of) — https://whiteintel.dev/entity/78427a4d-56c5-57a5-9c4d-51b6c5f589a2 - **CREATIVE INSIGHTS LTD** (legal representative of) — https://whiteintel.dev/entity/78427a4d-56c5-57a5-9c4d-51b6c5f589a2 - **CREATIVE INSIGHTS LTD** (shareholder of) — https://whiteintel.dev/entity/78427a4d-56c5-57a5-9c4d-51b6c5f589a2 - **DIAMALTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b65a0abc-777c-5e96-ab17-6d6243d01ba3 - **FILFLA LIMITED** (director of) — https://whiteintel.dev/entity/70add04b-b570-561b-a719-291dc1f81437 - **FILFLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/70add04b-b570-561b-a719-291dc1f81437 - **FILFLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/70add04b-b570-561b-a719-291dc1f81437 - **FLOW CONTROL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/10cc41ae-f1b8-527a-9811-31f8971228bc - **FLOW CONTROL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/10cc41ae-f1b8-527a-9811-31f8971228bc - **FLOW CONTROL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/10cc41ae-f1b8-527a-9811-31f8971228bc - **HYKSOS TRADING LTD ( D 5297 )** (director of) — https://whiteintel.dev/entity/429e42e5-d7c3-533a-8831-05a96b9698ae - **MASAF HOLDINGS LIMITED (D 5190)** (director of) — https://whiteintel.dev/entity/d8ae4443-18d9-5a8d-9a50-b7bf8197fb05 - **INTERNATIONAL PLANNING AND DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/738f86e7-aa5d-5d4e-ad96-ab4599bccfd4 - **INTERNATIONAL CREATIVE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/79779dbe-3c6e-5557-b7c4-2188ac4fd377 - **WORLD WIDE TRADE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/840e8c54-20d9-51c8-a302-9ea2f8fae4ba - **FINSAVE LIMITED** (director of) — https://whiteintel.dev/entity/67786d6f-568d-53c6-87cd-68083214d6db - **CAR COMPONENT PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/41df5a80-080f-59cf-8a07-69c033b05c6d - **BUSINESS DEVELOPMENT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/ff9505fa-27d4-5b91-94b0-9feb3c8c2b97 - **PENTA REALTY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a804491c-069f-5e56-90dd-9bdfbab6a34f - **TELECOMMUNICATION ENGINEERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/67f9e295-d00a-5947-a610-179d25e59698 - **TELECOMMUNICATION ENGINEERING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/67f9e295-d00a-5947-a610-179d25e59698 - **TELECOMMUNICATION ENGINEERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67f9e295-d00a-5947-a610-179d25e59698 - **INTERNATIONAL GROUP OF CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/86812df2-59a4-59f6-8c7d-8751c352c479 - **INTERNATIONAL GROUP OF CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/86812df2-59a4-59f6-8c7d-8751c352c479 - **INTERNATIONAL GROUP OF CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86812df2-59a4-59f6-8c7d-8751c352c479 - **TRADECO LIMITED** (director of) — https://whiteintel.dev/entity/9945a279-4d7a-583f-96c5-8b706e3cefd8 - **INTERLINK SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/83004616-2bc7-56c7-bf1f-fa541a39d3ee - **INTERCONTRACT SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/6b6d1206-b13d-5496-9e34-163178cb5b29 - **TRANSBOARDERS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/489a2934-8405-5949-8e8e-f67aabdb8ab5 - **TRANSBOARDERS TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/489a2934-8405-5949-8e8e-f67aabdb8ab5 - **ELECTRIC CONNECTION TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/628afef9-cbe9-5dbb-ab02-da5a4e6d1af0 - **R & P GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0dd1c05b-c6d2-53b3-b01e-49067a5ffeff - **FINAMARIN CO. LIMITED** (director of) — https://whiteintel.dev/entity/98e22419-5138-5405-8729-acf78f18612e - **C20153** (shareholder of) — https://whiteintel.dev/entity/8dd4245d-87ca-5eb8-b40c-e7c31c1ae212 - **METALLFORM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/077ac734-df60-540c-bffc-0786f989e3b2 - **EAST WEST TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7efca17d-cefd-509a-badb-b670ac14fb12 - **MERCER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c3d12c64-3974-5383-b080-5f5793c9efe4 - **CAVALLINA LIMITED** (director of) — https://whiteintel.dev/entity/8fe462a3-ca54-5941-8a9d-0d8355840c07 - **VALLETTA TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8b9b2e87-a15b-548a-b82b-56ce18385646 - **VALLETTA TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b9b2e87-a15b-548a-b82b-56ce18385646 - **VALLETTA TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b9b2e87-a15b-548a-b82b-56ce18385646 - **S & M INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/40369b0b-47cc-598e-a6a5-67fc32ea5e67 - **S & M INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/40369b0b-47cc-598e-a6a5-67fc32ea5e67 - **S & M INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/40369b0b-47cc-598e-a6a5-67fc32ea5e67 - **AUSTRALASIAN MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e146c862-7ef3-5afa-96dc-f2c129afc86e - **AUSTRALASIAN MALTA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7a03cda6-e5a2-5fd1-885d-9fa32e3e8a74 - **EURO COMMINT LIMITED** (director of) — https://whiteintel.dev/entity/f9468476-e26c-5f61-a7f3-e92c303b7fe4 - **EURO COMMINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9468476-e26c-5f61-a7f3-e92c303b7fe4 - **EURO COMMINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9468476-e26c-5f61-a7f3-e92c303b7fe4 - **MEDITERRANEAN SEA TRADE LIMITED** (director of) — https://whiteintel.dev/entity/fcc82e8c-acdb-5445-95d0-2f07b35f9d7b - **CONSORTIUM ORDER ENTRY LTD** (shareholder of) — https://whiteintel.dev/entity/dd1246d2-cd22-5354-aec2-da245820d712 - **HECOS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6386ea89-7680-532a-af84-47417bd315bb - **MALTPROJECT LTD** (shareholder of) — https://whiteintel.dev/entity/05521b39-8fb2-594c-80d1-8459e38080cf - **KOMPLEX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/da2469eb-357a-50d0-91ea-88e3c6a0ddff - **PULITZER INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ef0ba165-69cb-5931-b06c-c0f2fcec6324 - **MEDITERRANEAN BIOTECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/144fb1ad-4ec3-51f0-95eb-9599d46c2732 - **HURST PROPERTIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9e624bb5-fb3b-550e-b151-7e8a01ca000a - **HURST PROPERTIES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e624bb5-fb3b-550e-b151-7e8a01ca000a - **HURST PROPERTIES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e624bb5-fb3b-550e-b151-7e8a01ca000a - **DECALIFT INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/4847d169-c201-58ae-bc68-beb52906a228 - **INTERNATIONAL LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/502c4d2c-7275-5e03-882c-c22b9ec33113 - **TREX INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/89002f79-697e-5043-a8a5-b5761cedb235 - **RICA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c10671c-cbf6-595e-b3a5-29398f269b9c - **ZONE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3f2312b1-592d-5617-a935-67f3299c2b32 - **GLOBAL MARCOM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1486691e-4861-5916-8322-7966af5e6ddf - **LADO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8cb3650a-cec3-5584-a7ef-e18f755f08b4 - **HUBCAP LIMITED** (director of) — https://whiteintel.dev/entity/fb418889-2989-5e73-b7b0-47d5f3f19cb2 - **PHASE LIMITED** (director of) — https://whiteintel.dev/entity/8bb6578a-eb65-559e-963d-77095f8081d6 - **PARALLEL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/cce95d14-a25b-52e9-9c47-932e4d6382b1 - **PARALLEL FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cce95d14-a25b-52e9-9c47-932e4d6382b1 - **PARALLEL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cce95d14-a25b-52e9-9c47-932e4d6382b1 - **PRICEWATERHOUSECOOPERS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/da9edd59-4fd1-5627-890b-6bc849f323b4 - **PRICEWATERHOUSECOOPERS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/da9edd59-4fd1-5627-890b-6bc849f323b4 - **INCOSUP LIMITED** (director of) — https://whiteintel.dev/entity/8ba027d1-f33f-5c1e-92d4-5dfa8f5d899d - **SIBELLE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/25ced767-9825-583a-a8c4-0e856de437af - **MICHIGAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a4800b39-4525-5f9b-b650-5b4d4b2a73e9 - **GREEN SERVICE CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/8fd927d6-99ec-53fd-8c80-1506541a17cb - **GREEN SERVICE CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fd927d6-99ec-53fd-8c80-1506541a17cb - **FIRST MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/97660155-329b-5ef3-b879-98e76ac8f802 - **FIRST MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/97660155-329b-5ef3-b879-98e76ac8f802 - **FIRST MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/97660155-329b-5ef3-b879-98e76ac8f802 - **ALTABA LIMITED** (director of) — https://whiteintel.dev/entity/7e0f0840-e388-5e7e-833a-dad1e7a37a68 - **CONSULTING SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/b12e1df4-3aa2-513e-ab66-7e3333d98cc9 - **CONSULTING SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b12e1df4-3aa2-513e-ab66-7e3333d98cc9 - **CONSULTING SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b12e1df4-3aa2-513e-ab66-7e3333d98cc9 - **PREMIUM DRIVE SERVICES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e5e2a66b-5bfb-5080-97f2-b6d46e76e449 - **PREMIUM DRIVE SERVICES HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5e2a66b-5bfb-5080-97f2-b6d46e76e449 - **PREMIUM DRIVE SERVICES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5e2a66b-5bfb-5080-97f2-b6d46e76e449 - **EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/68b82543-0de6-53f2-a646-d5dc9bdcbc8e - **PREMIUM DRIVE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5ef1bbe5-bd3d-5493-b18f-7d24202f9a3e - **PREMIUM DRIVE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ef1bbe5-bd3d-5493-b18f-7d24202f9a3e - **EURO MARKET RESEARCH-DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/60e04003-0cf5-5cad-8939-5f311e961b69 - **ARDECON CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/d967bfd1-fc77-5e78-b2da-18eaec6bea00 - **ARDECON CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d967bfd1-fc77-5e78-b2da-18eaec6bea00 - **ARDECON CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d967bfd1-fc77-5e78-b2da-18eaec6bea00 - **PLA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d60ba4e0-ea02-50b4-a866-6022231ad17e - **PLA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d60ba4e0-ea02-50b4-a866-6022231ad17e - **PLA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d60ba4e0-ea02-50b4-a866-6022231ad17e - **IPON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/89117188-1bac-5fb1-8ef7-a1a2e71d5eb6 - **MEDIA SERVICES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3891e8c-91cf-548b-9497-0d627b1e2d2e - **FAGT INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ea876802-73f7-5612-9e87-2162340bdbe9 - **FAGT INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea876802-73f7-5612-9e87-2162340bdbe9 - **FAGT INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea876802-73f7-5612-9e87-2162340bdbe9 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078823 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d258419-5e5d-5e6d-8d59-355cfec01716._ _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"._