Name: MAZ(UK)B LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAZ(UK)B LTD, Company, GB

Question 1

Who owns MAZ(UK)B LTD?

Accepted Answer

In the current sources, MAZ(UK)B LTD is connected to Mr Amir Abbas Ahmadi Moghaddam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZ(UK)B LTD's risk level?

Accepted Answer

WhiteIntel flags MAZ(UK)B LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAZ(UK)B LTD appear across sources?

Accepted Answer

MAZ(UK)B LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAZ(UK)B LTD

Ownership & control

Company profile· live · Companies House

MAZ(UK)B LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House