Moshiri - Ardavan Farhad
Moshiri - Ardavan Farhad — IR company (icij:icijol-80104192). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Moshiri - Ardavan Farhad
- Bordeaux Limited· director of
- Sauternes Shipping Limited· director of
- Margaux Aviation Limited· director of
- Pauillac Property Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moshiri - Ardavan Farhad — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bordeaux LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Banks - Johndirector of
- Margaux Aviation LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bordeaux Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
Unlock all 4 parties, full beneficial ownership chains & directorship networks.
4 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of Moshiri - Ardavan Farhad is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Moshiri - Ardavan Farhad is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Moshiri - Ardavan Farhad?
- What is Moshiri - Ardavan Farhad's risk level?
- Where does Moshiri - Ardavan Farhad appear across sources?