---
title: "ABRAHAM ANABY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94281b28-18e9-590f-b645-fe994f12df02
json: https://whiteintel.dev/api/public/dossier/94281b28-18e9-590f-b645-fe994f12df02
identifier: icij:icijol-56053659
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABRAHAM ANABY

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56053659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94281b28-18e9-590f-b645-fe994f12df02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94281b28-18e9-590f-b645-fe994f12df02  

## Ownership & control

### Holdings / subsidiaries

- **ROBIN SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/61df1ba5-b0e7-588d-89c5-3ad7fa713255
- **MARGARITA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/ffd2930a-43d7-572a-8c28-1255152f72fd
- **ROYAL ARROW NAVIGATION CO. LTD** (director of) — https://whiteintel.dev/entity/5902e515-d404-5fcc-9286-2ff9bc1cd14e
- **ITEA MARITIME LTD** (director of) — https://whiteintel.dev/entity/dcee1179-48f1-5e04-bdb8-8abb97935dba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053659

## 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 **ABRAHAM ANABY** — https://whiteintel.dev/entity/94281b28-18e9-590f-b645-fe994f12df02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAM ANABY**. Human view: https://whiteintel.dev/entity/94281b28-18e9-590f-b645-fe994f12df02 · Structured JSON: https://whiteintel.dev/api/public/dossier/94281b28-18e9-590f-b645-fe994f12df02._

_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"._