---
title: "ΜΑΡΙΑ ΑΒΡΑΑΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04539c31-8dd0-568d-97f4-1ece2e77ea7b
json: https://whiteintel.dev/api/public/dossier/04539c31-8dd0-568d-97f4-1ece2e77ea7b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΑΒΡΑΑΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/04539c31-8dd0-568d-97f4-1ece2e77ea7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04539c31-8dd0-568d-97f4-1ece2e77ea7b  

## Ownership & control

### Holdings / subsidiaries

- **ΑΒΑΞ Α.Ε.** (Authorised Person) — https://whiteintel.dev/entity/e3c25ec8-acf7-5d02-81bb-8a10c9e7a77a
- **ERROCA SUNGLASSES LIMITED** (Director) — https://whiteintel.dev/entity/91e078e0-3d05-564f-82e9-e9ae66cebcc9
- **MILAGRO** (Secretary) — https://whiteintel.dev/entity/711df765-9133-564e-b8e7-a3bbabc1aa2f
- **LA BELLE FEMME BOUTIQUE** (Owner) — https://whiteintel.dev/entity/b1ba0b18-78a5-5d00-bbd4-96e390c3f1a8
- **CNA MAXIMA ECONOMICA ADVERTISING SERVICES** (Director) — https://whiteintel.dev/entity/8c360f2c-55ff-59df-991c-630eda475b8a
- **UNIQUE BY BARBERSHOP WIZART** (Director) — https://whiteintel.dev/entity/afde04b9-fd63-5cf1-9876-5bf85d9d6a02
- **KIDSPERIENCE PRESCHOOL** (Director) — https://whiteintel.dev/entity/7fa6bb8f-fcb5-5383-9b06-3e8f956286f7
- **BEAR BUNS** (Director) — https://whiteintel.dev/entity/72e351ff-4245-5635-94f2-7678461aba85
- **KING OF PASTRIES** (Director) — https://whiteintel.dev/entity/14d8ec78-f281-5f2c-8459-a93c9c60a33e
- **MAFOKANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/caf56ddb-7017-54db-8a47-0a19d5cbfbc8
- **M.A. ΜΙΚΡΟ ΚΑΦΕ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/2f749894-6492-5b44-9b41-391479fc26b8
- **M.A. ΜΙΚΡΟ ΚΑΦΕ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/2f749894-6492-5b44-9b41-391479fc26b8

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΜΑΡΙΑ ΑΒΡΑΑΜ** — https://whiteintel.dev/entity/04539c31-8dd0-568d-97f4-1ece2e77ea7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΑΒΡΑΑΜ**. Human view: https://whiteintel.dev/entity/04539c31-8dd0-568d-97f4-1ece2e77ea7b · Structured JSON: https://whiteintel.dev/api/public/dossier/04539c31-8dd0-568d-97f4-1ece2e77ea7b._

_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"._