---
title: "RAFIQ MUHAMMAD KASHIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6
json: https://whiteintel.dev/api/public/dossier/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# RAFIQ MUHAMMAD KASHIF

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6  

## Ownership & control

### Holdings / subsidiaries

- **BOLLYWOOD TORREMOLINOS SL** (Joint administrator) — https://whiteintel.dev/entity/0286023b-1f6f-5721-a4fc-f38bdce00ae2
- **MIRCH MASALA 786 TORREMOLINOS SL** (Joint and several administrator) — https://whiteintel.dev/entity/372c3c1b-3672-5508-80eb-914d4722d50e

## 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 **RAFIQ MUHAMMAD KASHIF** — https://whiteintel.dev/entity/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFIQ MUHAMMAD KASHIF**. Human view: https://whiteintel.dev/entity/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/54910c3c-0e49-5c3f-86a8-d26cb10fdcd6._

_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"._