---
title: "ABRAHAM ABEKASIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca3debe-ca5c-54c0-bca3-cdceea364e94
json: https://whiteintel.dev/api/public/dossier/cca3debe-ca5c-54c0-bca3-cdceea364e94
identifier: icij:icijol-240042072
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABRAHAM ABEKASIS

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-240042072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cca3debe-ca5c-54c0-bca3-cdceea364e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca3debe-ca5c-54c0-bca3-cdceea364e94  

## Ownership & control

### Holdings / subsidiaries

- **MIRVAL OVERSEAS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ab369ae3-bf47-5d59-a30b-f3373f66c900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAM ABEKASIS**. Human view: https://whiteintel.dev/entity/cca3debe-ca5c-54c0-bca3-cdceea364e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/cca3debe-ca5c-54c0-bca3-cdceea364e94._

_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"._