---
title: "SHABBIR HUSSAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94177576-03f4-58d4-8a5f-bc4fb33aa218
json: https://whiteintel.dev/api/public/dossier/94177576-03f4-58d4-8a5f-bc4fb33aa218
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SHABBIR HUSSAIN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/94177576-03f4-58d4-8a5f-bc4fb33aa218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94177576-03f4-58d4-8a5f-bc4fb33aa218  

## Ownership & control

### Holdings / subsidiaries

- **MIRCH MASALA 786 TORREMOLINOS SL** (Joint and several administrator) — https://whiteintel.dev/entity/372c3c1b-3672-5508-80eb-914d4722d50e
- **PAK CONSTRUCCION CATALUNYA 007 S.L** (Sole administrator) — https://whiteintel.dev/entity/f7d83d4e-e22f-55fe-b9e5-d1cc5c0f39f0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7ab6250e-1263-47a1-b201-621dac7a953f)

## 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 **SHABBIR HUSSAIN** — https://whiteintel.dev/entity/94177576-03f4-58d4-8a5f-bc4fb33aa218 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABBIR HUSSAIN**. Human view: https://whiteintel.dev/entity/94177576-03f4-58d4-8a5f-bc4fb33aa218 · Structured JSON: https://whiteintel.dev/api/public/dossier/94177576-03f4-58d4-8a5f-bc4fb33aa218._

_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"._