---
title: "ABU GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d41b2291-ffb1-5565-bd29-0d75369f1e35
json: https://whiteintel.dev/api/public/dossier/d41b2291-ffb1-5565-bd29-0d75369f1e35
identifier: icij:icijol-10154515
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABU GROUP LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10154515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d41b2291-ffb1-5565-bd29-0d75369f1e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d41b2291-ffb1-5565-bd29-0d75369f1e35  

## Ownership & control

### Owners / controllers

- **ABU Holdings International Limited** (shareholder of) — https://whiteintel.dev/entity/8ef12f9e-2388-59ac-8c97-2af49618ae9c
- **ABU Holding International Limited** (shareholder of) — https://whiteintel.dev/entity/54941491-8129-5b77-8474-93e2b991c414
- **Open Estates Limited** (shareholder of) — https://whiteintel.dev/entity/c9cecbdf-fc40-5733-a527-9b8d3475c971
- **Belle View Services Ltd** (shareholder of) — https://whiteintel.dev/entity/a022c152-d11f-52df-a69c-0516777b4dfc
- **Open View Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/343b9c1f-8609-567d-9db8-bea87581347f
- **Prestige Properties Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/6b9abc2f-2e4e-5b8c-9121-86aa00b5932a
- **Optimum Group Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/0ea576c2-cf02-5914-8379-39a4140bf46b
- **Ensemble Group Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/6d94b9e6-7d47-5086-9934-5f11aee3aab9
- **ABU Holding International Limited** (shareholder of) — https://whiteintel.dev/entity/6cfca2d5-59b9-5224-85ef-f6714b172f72

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

A **10-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10154515

## 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 **ABU GROUP LIMITED** — https://whiteintel.dev/entity/d41b2291-ffb1-5565-bd29-0d75369f1e35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABU GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d41b2291-ffb1-5565-bd29-0d75369f1e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/d41b2291-ffb1-5565-bd29-0d75369f1e35._

_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"._