---
title: "Abacus (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9dda616-dc99-532e-896f-d599781165cd
json: https://whiteintel.dev/api/public/dossier/d9dda616-dc99-532e-896f-d599781165cd
identifier: icij:icijol-12029416
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abacus (Nominees) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12029416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9dda616-dc99-532e-896f-d599781165cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9dda616-dc99-532e-896f-d599781165cd  

## Ownership & control

### Holdings / subsidiaries

- **SHEEHAN CORP.** (shareholder of) — https://whiteintel.dev/entity/1be19008-698b-5e97-aa45-97e42ba9ac48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12029416

## 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 (Nominees) Limited** — https://whiteintel.dev/entity/d9dda616-dc99-532e-896f-d599781165cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abacus (Nominees) Limited**. Human view: https://whiteintel.dev/entity/d9dda616-dc99-532e-896f-d599781165cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d9dda616-dc99-532e-896f-d599781165cd._

_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"._