---
title: "AbitoTrade Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc71061d-5851-4fdc-948d-affd062263d8
json: https://whiteintel.dev/api/public/dossier/cc71061d-5851-4fdc-948d-affd062263d8
risk: High
source: WhiteIntel corporate-ownership graph
---

# AbitoTrade Ltd

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc71061d-5851-4fdc-948d-affd062263d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc71061d-5851-4fdc-948d-affd062263d8  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-c4efee4306cb6e8199e41be2da13f91f76d50689/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AbitoTrade Ltd**. Human view: https://whiteintel.dev/entity/cc71061d-5851-4fdc-948d-affd062263d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc71061d-5851-4fdc-948d-affd062263d8._

_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"._