---
title: "ABERCRAVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffa09eed-6b37-53de-b4ab-cffe0aa400ef
json: https://whiteintel.dev/api/public/dossier/ffa09eed-6b37-53de-b4ab-cffe0aa400ef
identifier: icij:icijol-10123237
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABERCRAVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10123237`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffa09eed-6b37-53de-b4ab-cffe0aa400ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffa09eed-6b37-53de-b4ab-cffe0aa400ef  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c9d475b5-3657-5f01-88c3-d0f45285c59e
- **Beresford One Limited** (shareholder of) — https://whiteintel.dev/entity/8032cc8c-c37e-5d1a-8bc5-181b892d137f
- **OBELISK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6114efed-865c-5eba-ae07-f7d235e5dbe5

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

A **4-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/10123237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABERCRAVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ffa09eed-6b37-53de-b4ab-cffe0aa400ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ffa09eed-6b37-53de-b4ab-cffe0aa400ef._

_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"._