---
title: "DHALANI GONZALEZ RAVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc
json: https://whiteintel.dev/api/public/dossier/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DHALANI GONZALEZ RAVIN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc  

## Ownership & control

### Holdings / subsidiaries

- **AHIMAS SUROESTE SL** (Attorney) — https://whiteintel.dev/entity/18c27ed0-2d77-56fa-910e-fa91bf6ded50
- **EXPLOTACIONES INMOFUEL SL** (Sole administrator) — https://whiteintel.dev/entity/5f31db47-24a2-591c-b03c-6babda0336fd
- **ARTIFICIAL KOGNITIO SL** (Joint and several administrator) — https://whiteintel.dev/entity/3a3fe87f-99ce-5b28-b395-fe57b2de901c

## 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 **DHALANI GONZALEZ RAVIN** — https://whiteintel.dev/entity/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHALANI GONZALEZ RAVIN**. Human view: https://whiteintel.dev/entity/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc · Structured JSON: https://whiteintel.dev/api/public/dossier/9e9de9ae-06ff-552c-9337-d1ba2c9b33bc._

_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"._