---
title: "HASSAN BASHIR BEGUM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02455ed2-264d-53f2-a188-d6b6ff31045a
json: https://whiteintel.dev/api/public/dossier/02455ed2-264d-53f2-a188-d6b6ff31045a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# HASSAN BASHIR BEGUM

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/02455ed2-264d-53f2-a188-d6b6ff31045a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02455ed2-264d-53f2-a188-d6b6ff31045a  

## Ownership & control

### Holdings / subsidiaries

- **SOHI BARCELONA 2021 S.L** (Sole administrator) — https://whiteintel.dev/entity/c239bf9c-d857-5c59-9a0d-0b5d897d493d
- **PROMRIAZ PROMOCIONES SL** (Sole administrator) — https://whiteintel.dev/entity/77cf0806-8a9e-5ce8-a5cc-daa6bd3f1ed6
- **OBRA LUNA BDN S.L** (Sole administrator) — https://whiteintel.dev/entity/3faf6bd3-a659-53e8-b5db-f72de80ca675
- **SEHAR786COMUNICACION S.L** (Sole administrator) — https://whiteintel.dev/entity/8a685507-f527-5888-bd05-29f6e747445c

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **HASSAN BASHIR BEGUM** — https://whiteintel.dev/entity/02455ed2-264d-53f2-a188-d6b6ff31045a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN BASHIR BEGUM**. Human view: https://whiteintel.dev/entity/02455ed2-264d-53f2-a188-d6b6ff31045a · Structured JSON: https://whiteintel.dev/api/public/dossier/02455ed2-264d-53f2-a188-d6b6ff31045a._

_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"._