Who owns ABACUS (CI) LIMITED?

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

What is ABACUS (CI) LIMITED's risk level?

WhiteIntel flags ABACUS (CI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABACUS (CI) LIMITED appear across sources?

ABACUS (CI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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ABACUS (CI) LIMITED

Name: ABACUS (CI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS (CI) LIMITED, Organization, JE

Medium

OrganizationJE

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

ABACUS (CI) LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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 (CI) LIMITED
- SITEX LIMITED· shareholder of
- LUNACO LTD.· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SITEX LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of

LUNACO LTD.

JEAN-JACQUES LEBELshareholder of
JEAN-JACQUES LEBELshareholder of
FINANCIERE WORMS & CIEshareholder of
PERIOD INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABACUS (CI) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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