---
title: "ABINVEST INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb881fb7-dd5f-53ef-9a67-1d03d61c9b87
json: https://whiteintel.dev/api/public/dossier/bb881fb7-dd5f-53ef-9a67-1d03d61c9b87
identifier: icij:icijol-20023865
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABINVEST INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20023865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb881fb7-dd5f-53ef-9a67-1d03d61c9b87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb881fb7-dd5f-53ef-9a67-1d03d61c9b87  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20023865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABINVEST INC.**. Human view: https://whiteintel.dev/entity/bb881fb7-dd5f-53ef-9a67-1d03d61c9b87 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb881fb7-dd5f-53ef-9a67-1d03d61c9b87._

_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"._