Who owns ABACUS TRUSTEES (GIBRALTAR) LIMITED?

No ownership or control links for ABACUS TRUSTEES (GIBRALTAR) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABACUS TRUSTEES (GIBRALTAR) LIMITED's risk level?

ABACUS TRUSTEES (GIBRALTAR) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABACUS TRUSTEES (GIBRALTAR) LIMITED appear across sources?

ABACUS TRUSTEES (GIBRALTAR) LIMITED is resolved across OpenOwnership, GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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ABACUS TRUSTEES (GIBRALTAR) LIMITED

Name: ABACUS TRUSTEES (GIBRALTAR) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS TRUSTEES (GIBRALTAR) LIMITED, Company, GI

UnscoredCompanyGI

Company · GI

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

linked record

Status: Active
Incorporated: 2023-02-03
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 5-9 MAIN STREET, GIBRALTAR, GX11 1AA

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ABACUS TRUSTEES (GIBRALTAR) LIMITEDicij:icijol-12042149

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against this entity.

Expand in graph

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABACUS TRUSTEES (GIBRALTAR) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/05

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to ABACUS TRUSTEES (GIBRALTAR) LIMITED (OE022831) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: OE022831
Status: Active
Type: Overseas Entity
Incorporated: 2023-02-03
Registered office: 5-9 MAIN STREET, GIBRALTAR, GX11 1AA
SIC: None Supplied

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABACUS TRUSTEES (GIBRALTAR) LIMITED. 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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