---
title: "ABERFORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be628ebc-1508-57db-86a1-25a8bb434f95
json: https://whiteintel.dev/api/public/dossier/be628ebc-1508-57db-86a1-25a8bb434f95
identifier: icij:icijol-10175895
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABERFORTH LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10175895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be628ebc-1508-57db-86a1-25a8bb434f95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be628ebc-1508-57db-86a1-25a8bb434f95  

## Ownership & control

### Owners / controllers

- **FCM Limited** (shareholder of) — https://whiteintel.dev/entity/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87
- **Financial Consultants (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/61f30663-c76d-5aa8-a9e9-102f310fea64
- **EBCAM NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/47f000f5-8215-514f-9f6a-70a345281286
- **EBCAM TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/66d2da17-bdff-54e3-988e-194428e72b72
- **WESTMINSTER TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/49685a1d-779b-5c23-962e-bfdc45e3d4ef
- **WESTMINSTER CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/06171679-827a-5753-9327-1c890a8d9d06

### 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)

**5** owners upstream in this entity's ownership/control chain are 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/10175895

## 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 **ABERFORTH LIMITED** — https://whiteintel.dev/entity/be628ebc-1508-57db-86a1-25a8bb434f95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABERFORTH LIMITED**. Human view: https://whiteintel.dev/entity/be628ebc-1508-57db-86a1-25a8bb434f95 · Structured JSON: https://whiteintel.dev/api/public/dossier/be628ebc-1508-57db-86a1-25a8bb434f95._

_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"._