---
title: "Hina Ali Usman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e29c59-d221-5fe8-8934-774eb0846266
json: https://whiteintel.dev/api/public/dossier/44e29c59-d221-5fe8-8934-774eb0846266
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Hina Ali Usman

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/44e29c59-d221-5fe8-8934-774eb0846266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e29c59-d221-5fe8-8934-774eb0846266  

## Ownership & control

### Holdings / subsidiaries

- **DISCOUNT CHANNEL USA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/3c32a271-02e7-5706-955e-e87be949c9cf
- **ELITE COMMERCE EUROPE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e5b3a838-2b45-5592-978c-0405bff36077

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Hina Ali Usman** — https://whiteintel.dev/entity/44e29c59-d221-5fe8-8934-774eb0846266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hina Ali Usman**. Human view: https://whiteintel.dev/entity/44e29c59-d221-5fe8-8934-774eb0846266 · Structured JSON: https://whiteintel.dev/api/public/dossier/44e29c59-d221-5fe8-8934-774eb0846266._

_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"._