---
title: "AATEF A. RAGABAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee5207c-a4c3-5273-a661-384e6fb87802
json: https://whiteintel.dev/api/public/dossier/eee5207c-a4c3-5273-a661-384e6fb87802
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AATEF A. RAGABAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eee5207c-a4c3-5273-a661-384e6fb87802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee5207c-a4c3-5273-a661-384e6fb87802  

## Ownership & control

### Holdings / subsidiaries

- **FRIENDSCIRCLE** (Director) — https://whiteintel.dev/entity/9a374d5c-3f08-5033-b495-cc06cd12be15
- **CB ARSINOE NATURAL BEAUTY** (Director) — https://whiteintel.dev/entity/3ff7884e-522d-53aa-be1e-d2c9a1f22ecd

## 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 **AATEF A. RAGABAN** — https://whiteintel.dev/entity/eee5207c-a4c3-5273-a661-384e6fb87802 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AATEF A. RAGABAN**. Human view: https://whiteintel.dev/entity/eee5207c-a4c3-5273-a661-384e6fb87802 · Structured JSON: https://whiteintel.dev/api/public/dossier/eee5207c-a4c3-5273-a661-384e6fb87802._

_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"._