--- title: "ABAKUS MANAGEMENT LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a json: https://whiteintel.dev/api/public/dossier/c13dc6be-37e5-507c-89ab-aed8832d231a identifier: oo:GB-COH-10852233 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ABAKUS MANAGEMENT LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10852233` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13dc6be-37e5-507c-89ab-aed8832d231a ## Ownership & control ### Owners / controllers - **MARGARETTA CORPORATE SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31 - **ABAKUS MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a - **Hugo Winkler** (beneficial owner) — 100% — https://whiteintel.dev/entity/8661c2ce-080f-5468-bbab-8029686eb264 - **Dr. Lutz Walter Heinrich Hambusch** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4b173c6-12f7-5df8-9f14-c5abf499ed5a - **Jose Manuel Tavares Almeida** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6b6bf8f-bc49-5949-bc15-8a7e48dafbb8 - **Hugo Winkler** (beneficial owner) — 100% — https://whiteintel.dev/entity/160d853b-90ef-5e30-9b4f-34905befac55 - **WORLDWIDE TRUSTEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4399d052-d32f-5e41-87e1-c45148aa5052 - **Dr. Lutz Walter Heinrich Hambusch** (beneficial owner) — https://whiteintel.dev/entity/540491bc-7d5c-48c4-8a65-d9a0630f8461 - **Worldwide Trustees Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eace68ba-1bc3-4ade-a889-1e54f6ca77a0 - **Jose Manuel Tavares Almeida** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6279b1c-69a4-401e-b70d-d6bc82209421 - **Hugo Winkler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b16a3f0-f157-47ce-8cd7-ee5e8d45f0a7 - **Hugo Winkler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6298e4c-10c0-42d2-8738-6c383ac21ab0 - **MARGARETTA CORPORATE SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31 - **WORLDWIDE TRUSTEES LTD** (beneficial owner) — https://whiteintel.dev/entity/4399d052-d32f-5e41-87e1-c45148aa5052 ### Holdings / subsidiaries - **ABAKUS INVEST PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cc74c76-e3cf-57c2-9450-e19cdb3fca44 - **ABAKUS INVEST PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cc74c76-e3cf-57c2-9450-e19cdb3fca44 ### UBO chain (walk to the ultimate owner) A **20-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. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - [MARGARETTA CORPORATE SECRETARIES LTD](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — corporate secretary · appointed 2023-09-03 - WINKLER, Hugo — director · Swiss · appointed 2023-09-03 - [MARGARETTA CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — corporate nominee secretary · appointed 2017-07-05 · resigned 2023-08-02 - ALMEIDA, Jose Manuel Tavares — director · Portuguese · appointed 2017-12-19 · resigned 2017-12-20 - BALASUBRAMANIAN, Suresh — director · British · appointed 2022-05-01 · resigned 2022-05-01 - FREEMAN, Sara — director · British · appointed 2023-04-30 · resigned 2023-07-14 - HAMBUSCH, Lutz Walter Heinrich, Dr. — director · German · appointed 2022-05-01 · resigned 2023-04-30 - HAMBUSCH, Lutz Walter Heinrich, Dr. — director · German · appointed 2020-07-24 · resigned 2022-05-01 - WINKLER, Hugo — director · Swiss · appointed 2017-12-20 · resigned 2020-07-24 - WINKLER, Hugo — director · Swiss · appointed 2017-07-05 · resigned 2017-12-19 ### Beneficial owners (Persons with Significant Control) - Worldwide Trustees Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-03 - [Worldwide Trustees Ltd](https://whiteintel.dev/entity/4399d052-d32f-5e41-87e1-c45148aa5052) — 75–100% votes · corporate PSC · England — ceased 2023-08-02 - Dr. Lutz Walter Heinrich Hambusch — 75–100% votes · individual PSC · Germany — ceased 2021-07-01 - [Cs Partner Management Ltd](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — 75–100% shares · corporate PSC · England — ceased 2021-02-18 - Hugo Winkler — 75–100% shares · individual PSC · England — ceased 2020-07-25 - Jose Manuel Tavares Almeida — 75–100% shares · individual PSC · England — ceased 2017-12-20 - Hugo Winkler — 75–100% shares · individual PSC · United Kingdom — ceased 2017-12-19 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10852233 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10852233 ## 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 **ABAKUS MANAGEMENT LTD** — https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ABAKUS MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a · Structured JSON: https://whiteintel.dev/api/public/dossier/c13dc6be-37e5-507c-89ab-aed8832d231a._ _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"._