---
title: "HASSAN GRABIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e4c042e-5437-5bf0-808e-6e3e2f6e400b
json: https://whiteintel.dev/api/public/dossier/6e4c042e-5437-5bf0-808e-6e3e2f6e400b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HASSAN GRABIAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e4c042e-5437-5bf0-808e-6e3e2f6e400b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e4c042e-5437-5bf0-808e-6e3e2f6e400b  

## Ownership & control

### Holdings / subsidiaries

- **POL OMID CYPRUS CO. LIMITED** (Director) — https://whiteintel.dev/entity/b9c9880b-a8e5-5cf6-8106-041b9caf8ea9
- **SHAN CONSULTANCY COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/0e65f05d-85f8-50ab-a7e0-6a45d79cb40b
- **SHAN CONSULTANCY COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/0e65f05d-85f8-50ab-a7e0-6a45d79cb40b
- **GRANDTHEO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/754086e3-a334-5b08-a72b-c1ebf56ae0b9
- **A.M.H.G. LIMITED** (Director) — https://whiteintel.dev/entity/3dd76457-f271-5f22-9b98-9f02eb8d96e5
- **SGS GAS & SERVICES LTD** (Director) — https://whiteintel.dev/entity/57c347c1-5924-56a5-8967-ba23174ad3c3
- **MBG MEDITERRANEAN BUSINESS GATE LIMITED** (Director) — https://whiteintel.dev/entity/5b198fa0-88e3-54d9-ac4c-a5814cf97fc0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **HASSAN GRABIAN** — https://whiteintel.dev/entity/6e4c042e-5437-5bf0-808e-6e3e2f6e400b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN GRABIAN**. Human view: https://whiteintel.dev/entity/6e4c042e-5437-5bf0-808e-6e3e2f6e400b · Structured JSON: https://whiteintel.dev/api/public/dossier/6e4c042e-5437-5bf0-808e-6e3e2f6e400b._

_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"._