---
title: "NADEEM MUHAMMAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc21ed0b-9e8f-522d-a3bd-af5f04f4bd3c
json: https://whiteintel.dev/api/public/dossier/dc21ed0b-9e8f-522d-a3bd-af5f04f4bd3c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# NADEEM MUHAMMAD

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/dc21ed0b-9e8f-522d-a3bd-af5f04f4bd3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc21ed0b-9e8f-522d-a3bd-af5f04f4bd3c  

## Ownership & control

### Holdings / subsidiaries

- **PLAZA DE TOROS SUPER SL** (Sole administrator) — https://whiteintel.dev/entity/152b503e-981b-5736-9a49-56a5adeb488a
- **KIYANI LAW S.L** (Sole administrator) — https://whiteintel.dev/entity/598b6e9e-2b4c-5011-ac0a-bd007743b4b0
- **SUBHAN SUPER SL** (Joint and several administrator) — https://whiteintel.dev/entity/1ab96de9-70c8-5fa8-af56-b6c0ce936f92

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADEEM MUHAMMAD**. Human view: https://whiteintel.dev/entity/dc21ed0b-9e8f-522d-a3bd-af5f04f4bd3c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc21ed0b-9e8f-522d-a3bd-af5f04f4bd3c._

_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"._