---
title: "ABAX Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfae6533-bb40-5eec-9c68-50b14572cbb8
json: https://whiteintel.dev/api/public/dossier/bfae6533-bb40-5eec-9c68-50b14572cbb8
identifier: icij:icijol-55050359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABAX Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfae6533-bb40-5eec-9c68-50b14572cbb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfae6533-bb40-5eec-9c68-50b14572cbb8  

## Ownership & control

### Owners / controllers

- **LUIS AGUSTIN RIVERA CAMINO** (shareholder of) — https://whiteintel.dev/entity/f55323ba-5f20-5de1-bd3e-b79003721078
- **MARTIN DEURELL** (shareholder of) — https://whiteintel.dev/entity/2e098bc5-55d5-5ac2-856f-23a457ac90aa
- **INIGO LECUBARRI LAINZ** (shareholder of) — https://whiteintel.dev/entity/aec2d655-27d5-5f08-af1c-09dc0f535924

### 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)

**2** 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/55050359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABAX Limited**. Human view: https://whiteintel.dev/entity/bfae6533-bb40-5eec-9c68-50b14572cbb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfae6533-bb40-5eec-9c68-50b14572cbb8._

_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"._