Who owns HASSAN BASHIR BEGUM?

No ownership or control links for HASSAN BASHIR BEGUM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HASSAN BASHIR BEGUM's risk level?

HASSAN BASHIR BEGUM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HASSAN BASHIR BEGUM appear across sources?

HASSAN BASHIR BEGUM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HASSAN BASHIR BEGUM

Name: HASSAN BASHIR BEGUM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HASSAN BASHIR BEGUM, Person, ES

HASSAN BASHIR BEGUM — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

HASSAN BASHIR BEGUM
- SOHI BARCELONA 2021 S.L· Sole administrator· via borme
- PROMRIAZ PROMOCIONES SL· Sole administrator· via borme
- OBRA LUNA BDN S.L· Sole administrator· via borme
- SEHAR786COMUNICACION S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HASSAN BASHIR BEGUM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HASSAN BASHIR BEGUM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HASSAN BASHIR BEGUM is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

HASSAN BASHIR BEGUM → SOHI BARCELONA 2021 S.L
Registry-recorded Sole administrator relationship, effective 20 Jul 2026.
20 Jul 2026
borme
HASSAN BASHIR BEGUM → PROMRIAZ PROMOCIONES SL
Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
HASSAN BASHIR BEGUM → SEHAR786COMUNICACION S.L
Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
HASSAN BASHIR BEGUM → OBRA LUNA BDN S.L
Registry-recorded Sole administrator relationship, effective 11 Nov 2025.
11 Nov 2025
borme

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Common questions

Who owns HASSAN BASHIR BEGUM?: No ownership or control links for HASSAN BASHIR BEGUM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HASSAN BASHIR BEGUM's risk level?: HASSAN BASHIR BEGUM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HASSAN BASHIR BEGUM appear across sources?: HASSAN BASHIR BEGUM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HASSAN BASHIR BEGUM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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