---
title: "LAAMIRI ESSARGHINI KARIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d
json: https://whiteintel.dev/api/public/dossier/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LAAMIRI ESSARGHINI KARIMA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d  

## Ownership & control

### Holdings / subsidiaries

- **APARTAMENTOS UMA SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/a5f291e4-7a53-5a8b-81be-f2bd8f31e05b

## 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 **LAAMIRI ESSARGHINI KARIMA** — https://whiteintel.dev/entity/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAAMIRI ESSARGHINI KARIMA**. Human view: https://whiteintel.dev/entity/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e52c2c8f-9038-5333-a3c5-16ea0e2a5b6d._

_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"._