---
title: "ABACUS (CI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebfac2c8-344c-59eb-aabd-549eea94e429
json: https://whiteintel.dev/api/public/dossier/ebfac2c8-344c-59eb-aabd-549eea94e429
identifier: icij:icijol-12169232
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABACUS (CI) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12169232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebfac2c8-344c-59eb-aabd-549eea94e429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebfac2c8-344c-59eb-aabd-549eea94e429  

## Ownership & control

### Holdings / subsidiaries

- **SITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/59871cf5-a92c-5990-827f-6df24d0326dd
- **LUNACO LTD.** (shareholder of) — https://whiteintel.dev/entity/598d904e-2afc-5c59-8808-f50017218fda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS (CI) LIMITED**. Human view: https://whiteintel.dev/entity/ebfac2c8-344c-59eb-aabd-549eea94e429 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebfac2c8-344c-59eb-aabd-549eea94e429._

_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"._