---
title: "Robert Kraus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f58c349-ddde-4151-b5d6-5c27ec7575d4
json: https://whiteintel.dev/api/public/dossier/2f58c349-ddde-4151-b5d6-5c27ec7575d4
identifier: psc:I_wXGdleBmU7EDTvW7klSt3meVs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robert Kraus

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:I_wXGdleBmU7EDTvW7klSt3meVs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f58c349-ddde-4151-b5d6-5c27ec7575d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f58c349-ddde-4151-b5d6-5c27ec7575d4  

## Ownership & control

### Holdings / subsidiaries

- **AVESA TECHNOLOGIE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bea736b-ba46-5d92-808d-ee17f4358dea

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a1e0a078-b873-46c0-9d79-6905734725aa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e9ad3d9a-d21d-528a-9836-1e3d5a443b85)

## 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 Kraus** — https://whiteintel.dev/entity/2f58c349-ddde-4151-b5d6-5c27ec7575d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Kraus**. Human view: https://whiteintel.dev/entity/2f58c349-ddde-4151-b5d6-5c27ec7575d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f58c349-ddde-4151-b5d6-5c27ec7575d4._

_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"._