---
title: "ABACUS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9eaa03e-b402-5321-a6ca-0b85e1e22d01
json: https://whiteintel.dev/api/public/dossier/e9eaa03e-b402-5321-a6ca-0b85e1e22d01
identifier: icij:icijol-56014803
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABACUS HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56014803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9eaa03e-b402-5321-a6ca-0b85e1e22d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9eaa03e-b402-5321-a6ca-0b85e1e22d01  

## Ownership & control

### Holdings / subsidiaries

- **FIDINVEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71cf6546-a608-57d4-9297-cb5086d7a95e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e9eaa03e-b402-5321-a6ca-0b85e1e22d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9eaa03e-b402-5321-a6ca-0b85e1e22d01._

_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"._