---
title: "ABELINA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdeb6355-f834-57cc-b32d-2c528cc80f32
json: https://whiteintel.dev/api/public/dossier/fdeb6355-f834-57cc-b32d-2c528cc80f32
identifier: icij:icijol-10149842
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABELINA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10149842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdeb6355-f834-57cc-b32d-2c528cc80f32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdeb6355-f834-57cc-b32d-2c528cc80f32  

## Ownership & control

### Owners / controllers

- **Philippe Samuel** (shareholder of) — https://whiteintel.dev/entity/64c8773e-9084-5530-9233-edf23363ef3a
- **Jose Miguel Cabañas** (shareholder of) — https://whiteintel.dev/entity/5a397493-6dc4-590d-97ae-171ac06046ff
- **Christophe Paul Robert Klein** (shareholder of) — https://whiteintel.dev/entity/03c85515-d724-5fc2-8386-d065387a035f
- **Michel Eric Cabañas** (shareholder of) — https://whiteintel.dev/entity/55a36968-327b-5c33-b7f4-820c475db6a6
- **Michel Eric Cabañas** (shareholder of) — https://whiteintel.dev/entity/f19c1486-7a24-510e-9892-ef9409c9978d
- **PENSHORE EQUITIES CORP.** (shareholder of) — https://whiteintel.dev/entity/35a6c6e4-8166-55bf-8eed-a6220efe2aed

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/10149842

## 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 **ABELINA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/fdeb6355-f834-57cc-b32d-2c528cc80f32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABELINA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fdeb6355-f834-57cc-b32d-2c528cc80f32 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdeb6355-f834-57cc-b32d-2c528cc80f32._

_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"._