---
title: "ΑΝΝΗ ΑΒΡΑΑΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0
json: https://whiteintel.dev/api/public/dossier/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΝΗ ΑΒΡΑΑΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0  

## Ownership & control

### Holdings / subsidiaries

- **TORBEX ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/b7aa3fca-be50-53c4-8703-86d288663ca1
- **TORBEX ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/b7aa3fca-be50-53c4-8703-86d288663ca1
- **TRENDINTEL LICENSING LIMITED** (Secretary) — https://whiteintel.dev/entity/741bf34a-e9fb-59fc-bcaa-c2113b6ab8b0
- **TRENDINTEL LICENSING LIMITED** (Director) — https://whiteintel.dev/entity/741bf34a-e9fb-59fc-bcaa-c2113b6ab8b0
- **DRUORE VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/71b0e233-895c-546f-b5b9-110c11901828

## 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 **ΑΝΝΗ ΑΒΡΑΑΜ** — https://whiteintel.dev/entity/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΝΗ ΑΒΡΑΑΜ**. Human view: https://whiteintel.dev/entity/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f00f22cf-4adf-5ec4-aabc-aa9eae7315c0._

_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"._