---
title: "Ms Hind Tarsimi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60e135ed-a090-55a4-b6ea-35cffdb7a9f5
json: https://whiteintel.dev/api/public/dossier/60e135ed-a090-55a4-b6ea-35cffdb7a9f5
identifier: oo-person:GB-COH-PER-12035219-HcRK90OTjXzFy4x_Yt__9iBAsmE
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Hind Tarsimi

**Type:** Person  
**Jurisdiction:** NL  
**Identifier:** `oo-person:GB-COH-PER-12035219-HcRK90OTjXzFy4x_Yt__9iBAsmE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60e135ed-a090-55a4-b6ea-35cffdb7a9f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60e135ed-a090-55a4-b6ea-35cffdb7a9f5  

## Ownership & control

### Holdings / subsidiaries

- **MONTGOMERY FLEET SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/27a5e50f-74c6-578f-897f-7f99d525ba7a

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ms Hind Tarsimi** — https://whiteintel.dev/entity/60e135ed-a090-55a4-b6ea-35cffdb7a9f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Hind Tarsimi**. Human view: https://whiteintel.dev/entity/60e135ed-a090-55a4-b6ea-35cffdb7a9f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/60e135ed-a090-55a4-b6ea-35cffdb7a9f5._

_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"._