---
title: "BEHZAD FARDANESH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08498247-9172-5cae-a00d-0b128dc7dd21
json: https://whiteintel.dev/api/public/dossier/08498247-9172-5cae-a00d-0b128dc7dd21
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BEHZAD FARDANESH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/08498247-9172-5cae-a00d-0b128dc7dd21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08498247-9172-5cae-a00d-0b128dc7dd21  

## Ownership & control

### Holdings / subsidiaries

- **LORENDANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d089bf79-a247-5da8-b3e7-a897e44d8940
- **HERITIAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/99d3de49-49b0-5370-b0c5-8313aac11719
- **RU URBAN HEALTH LIMITED** (Director) — https://whiteintel.dev/entity/c0c1feb7-b3fe-52b2-b94d-563c59d2eaee
- **S.V.A SPECTRUM ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/aaf02305-d5b2-520e-9205-169b7189db13
- **NADALCO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c03e4900-3ff8-510e-883f-cb5db09a92f3
- **HEGIOR HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/1aab7936-2b58-529d-a1a8-b6cb56ef10e4
- **NODOLIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/436d098b-af9e-526a-8659-2d6fc8903a8f
- **KLEPERE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a8110709-4446-5658-b8e0-d44a361add2a
- **LINSOMAT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/95fde923-653c-53fd-8099-12a52677acf2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **BEHZAD FARDANESH** — https://whiteintel.dev/entity/08498247-9172-5cae-a00d-0b128dc7dd21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEHZAD FARDANESH**. Human view: https://whiteintel.dev/entity/08498247-9172-5cae-a00d-0b128dc7dd21 · Structured JSON: https://whiteintel.dev/api/public/dossier/08498247-9172-5cae-a00d-0b128dc7dd21._

_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"._