---
title: "HANNA NICOLA ABUAITAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6af295-2735-5154-a4db-1c02acbfdf1f
json: https://whiteintel.dev/api/public/dossier/fa6af295-2735-5154-a4db-1c02acbfdf1f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HANNA NICOLA ABUAITAH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa6af295-2735-5154-a4db-1c02acbfdf1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6af295-2735-5154-a4db-1c02acbfdf1f  

## Ownership & control

### Holdings / subsidiaries

- **WB TRADE EU LTD** (Director) — https://whiteintel.dev/entity/4e5ef074-15fd-53d6-8789-ae12a7212780
- **DANBORO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f451778f-2559-5078-86ff-b572f5d8e23d
- **VEGA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e9de518c-7db9-50c8-aa56-4cad8dd9c359
- **ADAR PROPERTY DEVELOPMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f2cbabc4-1b08-5c14-8fc2-29f884f45b47
- **VEGA INVESTMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/1726c5b8-9e8e-5676-8d28-d87be5965e16
- **BILAD ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/a62e79c7-dc68-5f2e-82a9-48074a574643
- **TUCKERLANE VENTURES LTD** (Director) — https://whiteintel.dev/entity/0822927d-0482-548b-89fd-da7974fce829
- **SEPIOSA LIMITED** (Director) — https://whiteintel.dev/entity/6c04b3b1-709a-5a73-aaf5-21fffa095ad9
- **WINDSOR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/84adbcba-d14e-5f60-adde-4e135e5f6fe6
- **H.M. PELAGIC PARTNERS LTD** (Director) — https://whiteintel.dev/entity/b922ebc5-7027-55df-8906-7d47a2cefe4e

## 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 **HANNA NICOLA ABUAITAH** — https://whiteintel.dev/entity/fa6af295-2735-5154-a4db-1c02acbfdf1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANNA NICOLA ABUAITAH**. Human view: https://whiteintel.dev/entity/fa6af295-2735-5154-a4db-1c02acbfdf1f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6af295-2735-5154-a4db-1c02acbfdf1f._

_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"._