---
title: "A.B.E. (1996) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83
json: https://whiteintel.dev/api/public/dossier/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83
identifier: icij:icijol-55010809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.B.E. (1996) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83  

## Ownership & control

### Owners / controllers

- **BARBARA ENGERER** (shareholder of) — https://whiteintel.dev/entity/01cb2f01-85d2-5d32-8aa3-18ad1c3b9e27
- **AUSTIN ENGERER** (shareholder of) — https://whiteintel.dev/entity/d283c0d6-8ded-552d-9d66-40da6191a3d0

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.B.E. (1996) LIMITED**. Human view: https://whiteintel.dev/entity/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc7ee57a-7aec-57ab-8f71-bb1b4ab72b83._

_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"._