---
title: "ABELGEM INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa8691b7-ecc9-5c95-9ecc-22357133ff08
json: https://whiteintel.dev/api/public/dossier/aa8691b7-ecc9-5c95-9ecc-22357133ff08
identifier: icij:icijol-240022424
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABELGEM INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa8691b7-ecc9-5c95-9ecc-22357133ff08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa8691b7-ecc9-5c95-9ecc-22357133ff08  

## Ownership & control

### Owners / controllers

- **ALBERT AFLALO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8f463227-dd2b-5464-ad2d-e2fec6a575da

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

1. **ALBERT AFLALO** — Ultimate Beneficial Owner → *ABELGEM INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABELGEM INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/aa8691b7-ecc9-5c95-9ecc-22357133ff08 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa8691b7-ecc9-5c95-9ecc-22357133ff08._

_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"._