---
title: "SANITA DRABA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7497ca5f-87a5-51d6-93bb-815865c02eea
json: https://whiteintel.dev/api/public/dossier/7497ca5f-87a5-51d6-93bb-815865c02eea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SANITA DRABA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7497ca5f-87a5-51d6-93bb-815865c02eea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7497ca5f-87a5-51d6-93bb-815865c02eea  

## Ownership & control

### Holdings / subsidiaries

- **SYNTIMA LIMITED** (Authorised Person) — https://whiteintel.dev/entity/f63560b0-43b1-5f9c-a32e-f6865362a182
- **SYNTIMA LIMITED** (Director) — https://whiteintel.dev/entity/f63560b0-43b1-5f9c-a32e-f6865362a182
- **HULLBITT LIMITED** (Director) — https://whiteintel.dev/entity/73ebee6a-3a27-578f-8503-875954b20251
- **PREMIUM PARTNERS HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/1319c865-b327-566f-b145-406b710381c9
- **HEDGESCOPE LTD** (Director) — https://whiteintel.dev/entity/fb6d425a-e914-54ca-8d96-d1f4dc504ed8
- **GCP GLOBE CAPITAL PARTNERS LTD** (Director) — https://whiteintel.dev/entity/ef9a4669-a693-5c3d-ab55-3be47b7b10c0
- **STARDIRECT LIMITED** (Director) — https://whiteintel.dev/entity/0402b09b-9bb3-558d-95e2-1e0fe4e93e63
- **STARDIRECT TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/5d5d9324-21f4-5af4-9505-4e600d120fd7
- **PARALLEL HEALTH AND BEAUTY LTD** (Director) — https://whiteintel.dev/entity/a3a23e86-62fa-591f-aa68-a6f43df3ea7b
- **SMIDEK INVESTMENT CYPRUS LTD** (Director) — https://whiteintel.dev/entity/7070232f-4090-57ce-97c4-9ff23d4ddd41
- **KENTA TOUR LIMITED** (Director) — https://whiteintel.dev/entity/1c508aa6-a02c-5642-bb29-7ad7339f8d12
- **FUSION FUTURE LTD** (Director) — https://whiteintel.dev/entity/fd4cb5db-dd64-5820-bbd9-9ba4913bddc7

…and **2** 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 **SANITA DRABA** — https://whiteintel.dev/entity/7497ca5f-87a5-51d6-93bb-815865c02eea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANITA DRABA**. Human view: https://whiteintel.dev/entity/7497ca5f-87a5-51d6-93bb-815865c02eea · Structured JSON: https://whiteintel.dev/api/public/dossier/7497ca5f-87a5-51d6-93bb-815865c02eea._

_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"._