---
title: "ARISS OMAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef29fe49-824e-57bf-a829-0035574ff384
json: https://whiteintel.dev/api/public/dossier/ef29fe49-824e-57bf-a829-0035574ff384
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ARISS OMAR

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ef29fe49-824e-57bf-a829-0035574ff384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef29fe49-824e-57bf-a829-0035574ff384  

## Ownership & control

### Holdings / subsidiaries

- **JASMINE ENTERPRISES SL(R.M. PALMA DE MALLORCA)** (Liquidator) — https://whiteintel.dev/entity/2c94eed2-1259-59bb-98a2-9fbc9b8c34ad
- **JASMINE ENTERPRISES SL(R.M. PALMA DE MALLORCA)** (Joint and several administrator) — https://whiteintel.dev/entity/2c94eed2-1259-59bb-98a2-9fbc9b8c34ad
- **CORPORATION BIG THREE 2021 SL(R.M. PALMA DE MALLORCA)** (Joint and several administrator) — https://whiteintel.dev/entity/7f68a598-daed-5cad-b1e9-3ba09b91843a

## 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 **ARISS OMAR** — https://whiteintel.dev/entity/ef29fe49-824e-57bf-a829-0035574ff384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARISS OMAR**. Human view: https://whiteintel.dev/entity/ef29fe49-824e-57bf-a829-0035574ff384 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef29fe49-824e-57bf-a829-0035574ff384._

_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"._