---
title: "ANNA ΑΒΡΑΑΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a14652a-97f1-5b19-acd0-bc3c46550a75
json: https://whiteintel.dev/api/public/dossier/8a14652a-97f1-5b19-acd0-bc3c46550a75
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANNA ΑΒΡΑΑΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8a14652a-97f1-5b19-acd0-bc3c46550a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a14652a-97f1-5b19-acd0-bc3c46550a75  

## Ownership & control

### Holdings / subsidiaries

- **UPFC LTD** (Director) — https://whiteintel.dev/entity/654454f1-99c6-5509-ab11-cd5d72032d1e
- **KEGLS LIMITED** (Director) — https://whiteintel.dev/entity/42f2572f-7cbf-562f-a4a0-685316664ea1

## 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 **ANNA ΑΒΡΑΑΜ** — https://whiteintel.dev/entity/8a14652a-97f1-5b19-acd0-bc3c46550a75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA ΑΒΡΑΑΜ**. Human view: https://whiteintel.dev/entity/8a14652a-97f1-5b19-acd0-bc3c46550a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a14652a-97f1-5b19-acd0-bc3c46550a75._

_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"._