---
title: "A.B.S CONTRACTOR & CONSULTANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09d331d-561e-51af-860f-2815bd6cc77e
json: https://whiteintel.dev/api/public/dossier/d09d331d-561e-51af-860f-2815bd6cc77e
identifier: icij:icijol-85042654
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.B.S CONTRACTOR & CONSULTANT

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85042654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d09d331d-561e-51af-860f-2815bd6cc77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09d331d-561e-51af-860f-2815bd6cc77e  

## Ownership & control

### Owners / controllers

- **SANCHEZ, ANGEL BENITO** (owner of) — https://whiteintel.dev/entity/21e51fb2-0cea-5bd4-ae4c-241ae7c494d4
- **SANCHEZ RUIZ, ANTHONY REWALD** (proxy of) — https://whiteintel.dev/entity/48716762-b733-501b-9e24-84d1f4f98f2d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85042654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.B.S CONTRACTOR & CONSULTANT**. Human view: https://whiteintel.dev/entity/d09d331d-561e-51af-860f-2815bd6cc77e · Structured JSON: https://whiteintel.dev/api/public/dossier/d09d331d-561e-51af-860f-2815bd6cc77e._

_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"._