Who owns ABAKUS MANAGEMENT LTD?

In the current sources, ABAKUS MANAGEMENT LTD is connected to MARGARETTA CORPORATE SECRETARIES LIMITED, ABAKUS MANAGEMENT LTD, Hugo Winkler, Dr. Lutz Walter Heinrich Hambusch, Jose Manuel Tavares Almeida and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABAKUS MANAGEMENT LTD's risk level?

WhiteIntel flags ABAKUS MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABAKUS MANAGEMENT LTD appear across sources?

ABAKUS MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABAKUS MANAGEMENT LTD

Name: ABAKUS MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABAKUS MANAGEMENT LTD, Company, GB

ABAKUS MANAGEMENT LTD — active UK company, incorporated 2017 (oo:GB-COH-10852233). UBO chain traced 20 hops, 14 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-10852233Inc. 05 Jul 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-07-05
Legal form: ltd
Activity: 70100
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABAKUS MANAGEMENT LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- ABAKUS MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- Hugo Winkler· beneficial owner100%· via OpenOwnership
- Dr. Lutz Walter Heinrich Hambusch· beneficial owner100%· via OpenOwnership
- Jose Manuel Tavares Almeida· beneficial owner100%· via OpenOwnership
- WORLDWIDE TRUSTEES LTD· beneficial owner100%· via OpenOwnership
- Dr. Lutz Walter Heinrich Hambusch· beneficial owner· via CH PSC
- Worldwide Trustees Ltd· beneficial owner87.5%· via CH PSC
- Jose Manuel Tavares Almeida· beneficial owner87.5%· via CH PSC
- Hugo Winkler· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ABAKUS MANAGEMENT LTD
- ABAKUS INVEST PLC· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10852233
Status: active
Type: ltd
Incorporated: 2017-07-05
Registered office: Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
SIC: 70100

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARGARETTA CORPORATE SECRETARIES LTD
- corporate secretary · appointed 2023-09-03 · Companies House
- corporate nominee secretary · appointed 2017-07-05 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2021-02-18 · CH · PSC register
Also holds roles at 2 other companies
- MARGARETTA NOMINEES LIMITEDbeneficial owner
- Margaretta Nominees Ltdbeneficial owner
●
WINKLER, Hugo
- director · Swiss · appointed 2023-09-03 · Companies House
- director · Swiss · appointed 2017-12-20 · resigned · Companies House
- director · Swiss · appointed 2017-07-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-07-25 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-12-19 · CH · PSC register
■
Worldwide Trustees Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-03 · CH · PSC register
- corporate PSC · 75–100% votes · England · ceased 2023-08-02 · CH · PSC register
Also holds roles at 12 other companies
- Oil Net S.R.L.beneficial owner
- WORLDWIDE FORMATION & MANAGEMENT LTDbeneficial owner
- Xts Global Enterprises Gmbhbeneficial owner
●
ABAKUS MANAGEMENT LTD
Also holds roles at 7 other companies
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- Hugo Winklerbeneficial owner
- Dr. Lutz Walter Heinrich Hambuschbeneficial owner
●
ALMEIDA, Jose Manuel Tavares
- director · Portuguese · appointed 2017-12-19 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-12-20 · CH · PSC register
●
BALASUBRAMANIAN, Suresh
- director · British · appointed 2022-05-01 · resigned · Companies House
●
FREEMAN, Sara
- director · British · appointed 2023-04-30 · resigned · Companies House
●
HAMBUSCH, Lutz Walter Heinrich, Dr.
- director · German · appointed 2022-05-01 · resigned · Companies House
- director · German · appointed 2020-07-24 · resigned · Companies House
- individual PSC · 75–100% votes · Germany · ceased 2021-07-01 · CH · PSC register

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABAKUS MANAGEMENT LTD?: In the current sources, ABAKUS MANAGEMENT LTD is connected to MARGARETTA CORPORATE SECRETARIES LIMITED, ABAKUS MANAGEMENT LTD, Hugo Winkler, Dr. Lutz Walter Heinrich Hambusch, Jose Manuel Tavares Almeida and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABAKUS MANAGEMENT LTD's risk level?: WhiteIntel flags ABAKUS MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABAKUS MANAGEMENT LTD appear across sources?: ABAKUS MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABAKUS MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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