---
title: "Abacus (Gibraltar) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8
json: https://whiteintel.dev/api/public/dossier/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8
identifier: icij:icijol-24572
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abacus (Gibraltar) Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-24572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abacus (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240514869` — https://whiteintel.dev/entity/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa
- **ABACUS (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12097514` — https://whiteintel.dev/entity/c9e15188-0b92-5706-bd67-e4f9889ef471
- **Abacus (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511020` — https://whiteintel.dev/entity/4cea5821-56ae-53c3-9523-f759fe2f0b19
- **ABACUS (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:43238` — https://whiteintel.dev/entity/069ce7f0-fd89-5a08-b43d-4c43208d5fd0
- **ABACUS (GIBRALTAR) LIMITED** — GLEIF · `lei:2138005GEC8BV8FTQR33` — https://whiteintel.dev/entity/05bb4a99-9827-577c-9c0c-ba5fa40a86f1
- **ABACUS (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56042299` — https://whiteintel.dev/entity/419b9f3e-6c21-5c6c-8192-2ba28851fef0

## Ownership & control

### Holdings / subsidiaries

- **Alumina & Bauxite Company Ltd.** (director of) — https://whiteintel.dev/entity/7d30e927-c116-57ea-9dff-048d2c6cc3d8
- **Aluminum Group, Ltd.** (director of) — https://whiteintel.dev/entity/297cc44d-6660-5e15-b7ab-f9e60649bcaa
- **LaneMond Commercial S.A.** (director of) — https://whiteintel.dev/entity/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7
- **Bencroft Financial, Ltd.** (director of) — https://whiteintel.dev/entity/c8e86ae9-7c69-5efb-93ff-f4ed56fe5328
- **Tameko Developments, Inc.** (director of) — https://whiteintel.dev/entity/1809087c-5bd9-56f0-a1fd-a8977021236e
- **RUSSKY ALUMINY LTD.** (director of) — https://whiteintel.dev/entity/8137b943-92d3-5b44-8b52-390407872cb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24572

## 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 **Abacus (Gibraltar) Limited** — https://whiteintel.dev/entity/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abacus (Gibraltar) Limited**. Human view: https://whiteintel.dev/entity/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8._

_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"._