---
title: "Mr Abdul Hashem Rahim Nesha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad4e87dc-bce4-44e6-8517-d265e16957a9
json: https://whiteintel.dev/api/public/dossier/ad4e87dc-bce4-44e6-8517-d265e16957a9
identifier: psc:IFQjBXtcxCrzaMgZtdEXp8bNON8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Abdul Hashem Rahim Nesha

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:IFQjBXtcxCrzaMgZtdEXp8bNON8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad4e87dc-bce4-44e6-8517-d265e16957a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad4e87dc-bce4-44e6-8517-d265e16957a9  

## Ownership & control

### Holdings / subsidiaries

- **EURO BANGLA GROCERY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7818cf0-c46a-52b3-b49d-86ae40d6907b

## 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 **Mr Abdul Hashem Rahim Nesha** — https://whiteintel.dev/entity/ad4e87dc-bce4-44e6-8517-d265e16957a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Abdul Hashem Rahim Nesha**. Human view: https://whiteintel.dev/entity/ad4e87dc-bce4-44e6-8517-d265e16957a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad4e87dc-bce4-44e6-8517-d265e16957a9._

_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"._