---
title: "ABEN SYSTEMS, CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0538eb3-d0c9-577d-b731-57d617ceed82
json: https://whiteintel.dev/api/public/dossier/f0538eb3-d0c9-577d-b731-57d617ceed82
identifier: icij:icijol-198122
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABEN SYSTEMS, CORP.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-198122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0538eb3-d0c9-577d-b731-57d617ceed82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0538eb3-d0c9-577d-b731-57d617ceed82  

## Ownership & control

### Owners / controllers

- **FINPLUS ESTABLISHMENT** (shareholder of) — https://whiteintel.dev/entity/d378dc51-88c4-542f-9821-eca813af5b66

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/198122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABEN SYSTEMS, CORP.**. Human view: https://whiteintel.dev/entity/f0538eb3-d0c9-577d-b731-57d617ceed82 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0538eb3-d0c9-577d-b731-57d617ceed82._

_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"._