---
title: "ABBEYFORD OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae1f8b6-8260-55c3-abc0-7caefb0bae72
json: https://whiteintel.dev/api/public/dossier/dae1f8b6-8260-55c3-abc0-7caefb0bae72
identifier: icij:icijol-240023431
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABBEYFORD OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240023431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dae1f8b6-8260-55c3-abc0-7caefb0bae72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae1f8b6-8260-55c3-abc0-7caefb0bae72  

## Ownership & control

### Owners / controllers

- **LUCIA JUANA PILLA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/34ceedfa-ada1-5c37-99fc-11ce50dcfb92

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

A **1-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/240023431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEYFORD OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/dae1f8b6-8260-55c3-abc0-7caefb0bae72 · Structured JSON: https://whiteintel.dev/api/public/dossier/dae1f8b6-8260-55c3-abc0-7caefb0bae72._

_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"._