---
title: "ROBERT ERLE ABRAHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea7b36a-35e4-58b6-be18-fb89f8708949
json: https://whiteintel.dev/api/public/dossier/2ea7b36a-35e4-58b6-be18-fb89f8708949
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ROBERT ERLE ABRAHAM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2ea7b36a-35e4-58b6-be18-fb89f8708949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea7b36a-35e4-58b6-be18-fb89f8708949  

## Ownership & control

### Holdings / subsidiaries

- **D.I. MEDICARE WAREHOUSE** (Director) — https://whiteintel.dev/entity/dfc15f67-a143-5100-986b-fb24a3ced60f
- **SMT KONTA TRANSHIPMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/423d3eed-3185-5ba1-b04c-e8e6e97e9683
- **SAQUERO LIMITED** (Director) — https://whiteintel.dev/entity/9b0d6309-609f-5ea0-8c04-1ff1d743c71a
- **SIERRA PEARL TRANSHIPMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/b817a9e0-35db-575b-b40f-d6b595238af4
- **EUREKA PARTNERS LTD** (Director) — https://whiteintel.dev/entity/e35d2413-abcf-567b-ab3d-3346a1a11b86
- **SMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0eff2722-871f-50e1-93c7-9c48714e9857
- **SMT 3RD GENERATION INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/31238fdb-3901-5eef-9fbd-013da3923096
- **SMT PERLA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e59a220c-ef4b-5743-90f7-3a83221abafd
- **SMT BELTSHIP INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/48195c6e-ed16-5178-ab60-8ecc91e6240e

## 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 **ROBERT ERLE ABRAHAM** — https://whiteintel.dev/entity/2ea7b36a-35e4-58b6-be18-fb89f8708949 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT ERLE ABRAHAM**. Human view: https://whiteintel.dev/entity/2ea7b36a-35e4-58b6-be18-fb89f8708949 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea7b36a-35e4-58b6-be18-fb89f8708949._

_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"._