---
title: "Abaga - Leoncio Abeso — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c652d3b7-54a1-5080-bd28-0a044e9e59f1
json: https://whiteintel.dev/api/public/dossier/c652d3b7-54a1-5080-bd28-0a044e9e59f1
identifier: icij:icijol-80026660
jurisdiction: GQ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abaga - Leoncio Abeso

**Type:** Organization  
**Jurisdiction:** GQ  
**Identifier:** `icij:icijol-80026660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c652d3b7-54a1-5080-bd28-0a044e9e59f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c652d3b7-54a1-5080-bd28-0a044e9e59f1  

## Ownership & control

### Holdings / subsidiaries

- **EG Reinsurance Limited** (director of) — https://whiteintel.dev/entity/57e770b6-bf00-52e6-b810-694b7903dc27
- **EG Risk Solutions Ltd** (director of) — https://whiteintel.dev/entity/bcf22e56-3772-549e-a4d0-3433d5451c4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026660

## 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 **Abaga - Leoncio Abeso** — https://whiteintel.dev/entity/c652d3b7-54a1-5080-bd28-0a044e9e59f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abaga - Leoncio Abeso**. Human view: https://whiteintel.dev/entity/c652d3b7-54a1-5080-bd28-0a044e9e59f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c652d3b7-54a1-5080-bd28-0a044e9e59f1._

_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"._