---
title: "ABRAHAM SHANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbfe4706-681e-500e-b558-a97156f5994d
json: https://whiteintel.dev/api/public/dossier/cbfe4706-681e-500e-b558-a97156f5994d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ABRAHAM SHANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cbfe4706-681e-500e-b558-a97156f5994d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbfe4706-681e-500e-b558-a97156f5994d  

## Ownership & control

### Holdings / subsidiaries

- **ROMINVEST (R.E.) LIMITED** (Director) — https://whiteintel.dev/entity/623dee8f-3b67-52b3-aa5f-77605f1d021b

## 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 **ABRAHAM SHANI** — https://whiteintel.dev/entity/cbfe4706-681e-500e-b558-a97156f5994d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAM SHANI**. Human view: https://whiteintel.dev/entity/cbfe4706-681e-500e-b558-a97156f5994d · Structured JSON: https://whiteintel.dev/api/public/dossier/cbfe4706-681e-500e-b558-a97156f5994d._

_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"._