---
title: "ABACUS SERVICES (GIBRALTAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3982850-93eb-5a72-afc7-a3dc5300bdc9
json: https://whiteintel.dev/api/public/dossier/f3982850-93eb-5a72-afc7-a3dc5300bdc9
identifier: icij:icijol-56042305
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABACUS SERVICES (GIBRALTAR) LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56042305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3982850-93eb-5a72-afc7-a3dc5300bdc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3982850-93eb-5a72-afc7-a3dc5300bdc9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABACUS SERVICES (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12097486` — https://whiteintel.dev/entity/56ac370e-593b-5140-b4ea-2248fe2a1fab
- **Abacus Services (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511021` — https://whiteintel.dev/entity/93e0ca09-0e68-5ffd-87cd-d78336729af1
- **Abacus Services (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240514870` — https://whiteintel.dev/entity/31a38a1d-8376-5135-aa03-ad2c4d8c4105
- **ABACUS SERVICES (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:52327` — https://whiteintel.dev/entity/8992914d-1cd3-5acf-8ded-337bab754de0

## Ownership & control

### Holdings / subsidiaries

- **GEMMA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/aa6a5f7e-2f44-5a93-a82b-fe1b11d6bb09
- **GEMMA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa6a5f7e-2f44-5a93-a82b-fe1b11d6bb09
- **FITZALAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fe7b8ac0-3b16-5a90-8a98-f157df9deec4
- **FITZALAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe7b8ac0-3b16-5a90-8a98-f157df9deec4
- **WHITE KALMIA LIMITED** (director of) — https://whiteintel.dev/entity/9fbd2368-25cb-5c9f-897f-ee76487240da
- **FIRECREST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ed589dbf-404d-5cbd-b451-e8bd797ea680
- **FIRECREST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed589dbf-404d-5cbd-b451-e8bd797ea680
- **ELGON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c5e5b744-1be7-5c25-8651-d520365feb3d
- **ELGON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5e5b744-1be7-5c25-8651-d520365feb3d
- **PINOTAGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/37e7a625-f06d-500c-867e-1601fffe34b0
- **PINOTAGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/37e7a625-f06d-500c-867e-1601fffe34b0
- **INDIAN FIRE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/22821ace-d3e9-52ef-9f1e-d644cf03d497

…and **78** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042305

## 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 **ABACUS SERVICES (GIBRALTAR) LIMITED** — https://whiteintel.dev/entity/f3982850-93eb-5a72-afc7-a3dc5300bdc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABACUS SERVICES (GIBRALTAR) LIMITED**. Human view: https://whiteintel.dev/entity/f3982850-93eb-5a72-afc7-a3dc5300bdc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3982850-93eb-5a72-afc7-a3dc5300bdc9._

_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"._