Name: SEYEDI ARASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEYEDI ARASH LTD?

Accepted Answer

In the current sources, SEYEDI ARASH LTD is connected to Mr Dingyun Yue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEYEDI ARASH LTD's risk level?

Accepted Answer

WhiteIntel flags SEYEDI ARASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEYEDI ARASH LTD appear across sources?

Accepted Answer

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

SEYEDI ARASH LTD

OWNERSHIP & CONTROL