---
title: "Hadi Hasheminia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd570de9-1980-552f-ab1a-852fd363c45d
json: https://whiteintel.dev/api/public/dossier/cd570de9-1980-552f-ab1a-852fd363c45d
identifier: wd:Q134823630
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hadi Hasheminia

**Type:** Person  
**Jurisdiction:** IR  
**Identifier:** `wd:Q134823630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd570de9-1980-552f-ab1a-852fd363c45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd570de9-1980-552f-ab1a-852fd363c45d  

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q134823630

## 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 **Hadi Hasheminia** — https://whiteintel.dev/entity/cd570de9-1980-552f-ab1a-852fd363c45d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hadi Hasheminia**. Human view: https://whiteintel.dev/entity/cd570de9-1980-552f-ab1a-852fd363c45d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd570de9-1980-552f-ab1a-852fd363c45d._

_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"._