---
title: "MIAH KHATUN MOHAMMAD SOROUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ca4ddf-543d-5076-973b-a74f7a2fb7f9
json: https://whiteintel.dev/api/public/dossier/40ca4ddf-543d-5076-973b-a74f7a2fb7f9
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MIAH KHATUN MOHAMMAD SOROUR

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/40ca4ddf-543d-5076-973b-a74f7a2fb7f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ca4ddf-543d-5076-973b-a74f7a2fb7f9  

## Ownership & control

### Holdings / subsidiaries

- **SERRANO DKI SL** (Joint and several administrator) — https://whiteintel.dev/entity/13da32db-1fcf-5932-9b31-9e9c00ae6edb
- **GRUPO DKI FOOD DELIVERY SL** (Sole administrator) — https://whiteintel.dev/entity/b3371cb9-7b84-5f57-95c9-c6796e97a5ed
- **GRUPO DKI 2025 SL** (Joint and several administrator) — https://whiteintel.dev/entity/8cf2b613-3b53-5fad-a037-a296ce6cfc26

## 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 **MIAH KHATUN MOHAMMAD SOROUR** — https://whiteintel.dev/entity/40ca4ddf-543d-5076-973b-a74f7a2fb7f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIAH KHATUN MOHAMMAD SOROUR**. Human view: https://whiteintel.dev/entity/40ca4ddf-543d-5076-973b-a74f7a2fb7f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ca4ddf-543d-5076-973b-a74f7a2fb7f9._

_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"._