---
title: "ANCA VRAHIMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6769855b-9fe8-52b1-9872-87e9bb8d02c9
json: https://whiteintel.dev/api/public/dossier/6769855b-9fe8-52b1-9872-87e9bb8d02c9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANCA VRAHIMI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6769855b-9fe8-52b1-9872-87e9bb8d02c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6769855b-9fe8-52b1-9872-87e9bb8d02c9  

## Ownership & control

### Holdings / subsidiaries

- **MONESTRA LIMITED** (Secretary) — https://whiteintel.dev/entity/5be9e4ca-a8e7-578d-892f-6c9ab0fe8538
- **SAFE ROUTE MARINE LTD** (Secretary) — https://whiteintel.dev/entity/5b3dcef3-308b-5a6f-8eba-24fcc7d0744d

## 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 **ANCA VRAHIMI** — https://whiteintel.dev/entity/6769855b-9fe8-52b1-9872-87e9bb8d02c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCA VRAHIMI**. Human view: https://whiteintel.dev/entity/6769855b-9fe8-52b1-9872-87e9bb8d02c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6769855b-9fe8-52b1-9872-87e9bb8d02c9._

_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"._