---
title: "Abacus (Gibraltar) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa
json: https://whiteintel.dev/api/public/dossier/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa
identifier: icij:icijol-240514869
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abacus (Gibraltar) Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-240514869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABACUS (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12097514` — https://whiteintel.dev/entity/c9e15188-0b92-5706-bd67-e4f9889ef471
- **Abacus (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-240511020` — https://whiteintel.dev/entity/4cea5821-56ae-53c3-9523-f759fe2f0b19
- **ABACUS (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:43238` — https://whiteintel.dev/entity/069ce7f0-fd89-5a08-b43d-4c43208d5fd0
- **Abacus (Gibraltar) Limited** — ICIJ Offshore Leaks · `icij:icijol-24572` — https://whiteintel.dev/entity/c8efdd7d-0e6c-5c28-ba18-ae6643603ce8
- **ABACUS (GIBRALTAR) LIMITED** — GLEIF · `lei:2138005GEC8BV8FTQR33` — https://whiteintel.dev/entity/05bb4a99-9827-577c-9c0c-ba5fa40a86f1
- **ABACUS (GIBRALTAR) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56042299` — https://whiteintel.dev/entity/419b9f3e-6c21-5c6c-8192-2ba28851fef0

## Ownership & control

### Holdings / subsidiaries

- **WILSHIRE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/980f2bf6-079a-5212-abab-8cb213829d30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240514869

## 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 (Gibraltar) Limited** — https://whiteintel.dev/entity/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abacus (Gibraltar) Limited**. Human view: https://whiteintel.dev/entity/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/f687e22f-cf87-55fb-9b6e-ad7238ed5cfa._

_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"._