---
title: "ABACUS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c441a4-d6be-5e64-b3e4-b91d1c331328
json: https://whiteintel.dev/api/public/dossier/d4c441a4-d6be-5e64-b3e4-b91d1c331328
identifier: icij:icijol-10174755
jurisdiction: KW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABACUS HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-10174755`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4c441a4-d6be-5e64-b3e4-b91d1c331328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c441a4-d6be-5e64-b3e4-b91d1c331328  

## Ownership & control

### Owners / controllers

- **HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eb7c520-7016-582a-8c35-b40dd6d5c38d
- **HSBC TRUSTEE (CI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/472494f6-0967-516e-bd72-12aa71d018d4

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10174755

## 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 **ABACUS HOLDINGS LTD.** — https://whiteintel.dev/entity/d4c441a4-d6be-5e64-b3e4-b91d1c331328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/d4c441a4-d6be-5e64-b3e4-b91d1c331328 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c441a4-d6be-5e64-b3e4-b91d1c331328._

_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"._