---
title: "ABMAR OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e96a371e-0ee5-5381-afe6-a3e064cd1fde
json: https://whiteintel.dev/api/public/dossier/e96a371e-0ee5-5381-afe6-a3e064cd1fde
identifier: icij:icijol-10087559
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABMAR OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10087559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e96a371e-0ee5-5381-afe6-a3e064cd1fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e96a371e-0ee5-5381-afe6-a3e064cd1fde  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d72dabc6-8b53-5239-a0c9-1286f89c8401
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/82936bcf-f283-53d0-87bf-f6db6cba1657
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c94e6eb5-11ec-5c00-b600-29ad17c8f255
- **SAGE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/ba891778-6d48-50df-98da-db234d418901

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10087559

## 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 **ABMAR OVERSEAS LIMITED** — https://whiteintel.dev/entity/e96a371e-0ee5-5381-afe6-a3e064cd1fde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABMAR OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/e96a371e-0ee5-5381-afe6-a3e064cd1fde · Structured JSON: https://whiteintel.dev/api/public/dossier/e96a371e-0ee5-5381-afe6-a3e064cd1fde._

_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"._