Who owns ABACUS INVESTMENTS LTD.?

No ownership or control links for ABACUS INVESTMENTS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABACUS INVESTMENTS LTD.'s risk level?

WhiteIntel flags ABACUS INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABACUS INVESTMENTS LTD. appear across sources?

ABACUS INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

ABACUS INVESTMENTS LTD.

Name: ABACUS INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS INVESTMENTS LTD., Company, US

ABACUS INVESTMENTS LTD. — US company (sec:0001332335). 1 holding. Every claim linked to its source.

SEC 0001332335CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ABACUS INVESTMENTS LTD.
- BEIJING MED PHARM CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABACUS INVESTMENTS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABACUS INVESTMENTS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABACUS INVESTMENTS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEIJING MED PHARM CORP
Also holds roles at 19 other companies
- GAO DAVIDofficer
- GAO DAVIDdirector
- STAKES JOHN Wdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ABACUS INVESTMENTS LTD.?: No ownership or control links for ABACUS INVESTMENTS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABACUS INVESTMENTS LTD.'s risk level?: WhiteIntel flags ABACUS INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABACUS INVESTMENTS LTD. appear across sources?: ABACUS INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABACUS INVESTMENTS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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