---
title: "PASHMINADEPOT.COM, INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f431df6-df8e-513b-8d80-35d98bd03a48
json: https://whiteintel.dev/api/public/dossier/0f431df6-df8e-513b-8d80-35d98bd03a48
identifier: sec:0001437395
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PASHMINADEPOT.COM, INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001437395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f431df6-df8e-513b-8d80-35d98bd03a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f431df6-df8e-513b-8d80-35d98bd03a48  

## Ownership & control

### Owners / controllers

- **INSOGLASS HOLDING SA** (tenpercentowner) — https://whiteintel.dev/entity/35138030-787f-5706-9e26-4e8a8f19490d
- **HANBALI RAFIC** (tenpercentowner) — https://whiteintel.dev/entity/06afcd0e-377d-5583-995e-0b77250c51b7
- **HARBUTT CLIVE** (tenpercentowner) — https://whiteintel.dev/entity/9637e769-7959-569b-ab52-a57e791cef9f
- **GRUERING MICHEL** (tenpercentowner) — https://whiteintel.dev/entity/5ef4bd56-76c5-5750-b5c9-c5188b385321
- **ALBURY INVESTMENTS LTD** (tenpercentowner) — https://whiteintel.dev/entity/8d5d4afa-3a8f-5433-81a6-99bd9f5dcec4

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **PASHMINADEPOT.COM, INC** — https://whiteintel.dev/entity/0f431df6-df8e-513b-8d80-35d98bd03a48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASHMINADEPOT.COM, INC**. Human view: https://whiteintel.dev/entity/0f431df6-df8e-513b-8d80-35d98bd03a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f431df6-df8e-513b-8d80-35d98bd03a48._

_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"._