---
title: "ABCI HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7fb759f-60f9-5007-a333-42ca43defd45
json: https://whiteintel.dev/api/public/dossier/f7fb759f-60f9-5007-a333-42ca43defd45
identifier: sec:0000104401
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABCI HOLDINGS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000104401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7fb759f-60f9-5007-a333-42ca43defd45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7fb759f-60f9-5007-a333-42ca43defd45  

## Ownership & control

### Owners / controllers

- **JENKINS PATRICIA JEAN** (tenpercentowner) — https://whiteintel.dev/entity/117d8b06-dc50-5f46-b493-06436d35d009
- **HALLAL JOHN R** (tenpercentowner) — https://whiteintel.dev/entity/a2151fdd-7412-5710-b7e5-bdde5b9d7178
- **VICIS CAPITAL, LLC** (tenpercentowner) — https://whiteintel.dev/entity/2e2074ba-00d6-52e5-b63a-97985a282734
- **VICIS CAPITAL MASTER FUND** (tenpercentowner) — https://whiteintel.dev/entity/1f549808-306e-51a6-8cce-acec844e6bbe

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

A **15-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.

## 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 **ABCI HOLDINGS INC** — https://whiteintel.dev/entity/f7fb759f-60f9-5007-a333-42ca43defd45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABCI HOLDINGS INC**. Human view: https://whiteintel.dev/entity/f7fb759f-60f9-5007-a333-42ca43defd45 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7fb759f-60f9-5007-a333-42ca43defd45._

_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"._