---
title: "ABADY, VICTOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b919ed2a-77f8-5b53-8805-2bba587ace3a
json: https://whiteintel.dev/api/public/dossier/b919ed2a-77f8-5b53-8805-2bba587ace3a
identifier: icij:icijol-86018599
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABADY, VICTOR

**Type:** Organization  
**Identifier:** `icij:icijol-86018599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b919ed2a-77f8-5b53-8805-2bba587ace3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b919ed2a-77f8-5b53-8805-2bba587ace3a  

## Ownership & control

### Holdings / subsidiaries

- **THE NEW AMSTERDAM STORE (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/bd33b945-f2cf-5122-bf0a-daebeba8cb38
- **THE NEW AMSTERDAM STORE (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/30020ad9-09f1-502d-85d6-ca44c1317255

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018599

## 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 **ABADY, VICTOR** — https://whiteintel.dev/entity/b919ed2a-77f8-5b53-8805-2bba587ace3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABADY, VICTOR**. Human view: https://whiteintel.dev/entity/b919ed2a-77f8-5b53-8805-2bba587ace3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b919ed2a-77f8-5b53-8805-2bba587ace3a._

_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"._