---
title: "Moshiri - Ardavan Farhad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f0cc5b-4edd-5fef-abf8-125eabac1f0f
json: https://whiteintel.dev/api/public/dossier/02f0cc5b-4edd-5fef-abf8-125eabac1f0f
identifier: icij:icijol-80104192
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moshiri - Ardavan Farhad

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-80104192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02f0cc5b-4edd-5fef-abf8-125eabac1f0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f0cc5b-4edd-5fef-abf8-125eabac1f0f  

## Ownership & control

### Holdings / subsidiaries

- **Bordeaux Limited** (director of) — https://whiteintel.dev/entity/4e63eb4b-6c78-5216-9023-ee7291c22eb6
- **Bordeaux Limited** (president of) — https://whiteintel.dev/entity/4e63eb4b-6c78-5216-9023-ee7291c22eb6
- **Sauternes Shipping Limited** (director of) — https://whiteintel.dev/entity/3e204a97-43d5-5f21-9d32-79208dbcca1f
- **Sauternes Shipping Limited** (president of) — https://whiteintel.dev/entity/3e204a97-43d5-5f21-9d32-79208dbcca1f
- **Margaux Aviation Limited** (director of) — https://whiteintel.dev/entity/27639ba4-b5ba-50cf-8a38-1abe0c94fec6
- **Margaux Aviation Limited** (president of) — https://whiteintel.dev/entity/27639ba4-b5ba-50cf-8a38-1abe0c94fec6
- **Pauillac Property Limited** (director of) — https://whiteintel.dev/entity/f34ba32c-2cec-5397-9ea0-4a3bdd13f400
- **Pauillac Property Limited** (president of) — https://whiteintel.dev/entity/f34ba32c-2cec-5397-9ea0-4a3bdd13f400

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104192

## 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 **Moshiri - Ardavan Farhad** — https://whiteintel.dev/entity/02f0cc5b-4edd-5fef-abf8-125eabac1f0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moshiri - Ardavan Farhad**. Human view: https://whiteintel.dev/entity/02f0cc5b-4edd-5fef-abf8-125eabac1f0f · Structured JSON: https://whiteintel.dev/api/public/dossier/02f0cc5b-4edd-5fef-abf8-125eabac1f0f._

_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"._