---
title: "ABACUS SECURITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e13ba228-e263-53eb-9405-fe58be83b72e
json: https://whiteintel.dev/api/public/dossier/e13ba228-e263-53eb-9405-fe58be83b72e
identifier: icij:icijol-240025648
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABACUS SECURITIES LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240025648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e13ba228-e263-53eb-9405-fe58be83b72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e13ba228-e263-53eb-9405-fe58be83b72e  

## Ownership & control

### Owners / controllers

- **MOHAMMED SUHAIL ABBAS GOKAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/dc1249a6-d62b-51a6-886d-bffc9da6b828

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

1. **MOHAMMED SUHAIL ABBAS GOKAL** — Ultimate Beneficial Owner → *ABACUS SECURITIES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS SECURITIES LTD.**. Human view: https://whiteintel.dev/entity/e13ba228-e263-53eb-9405-fe58be83b72e · Structured JSON: https://whiteintel.dev/api/public/dossier/e13ba228-e263-53eb-9405-fe58be83b72e._

_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"._