Who owns AMIN KANGARANI FARAHANI?

No ownership or control links for AMIN KANGARANI FARAHANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AMIN KANGARANI FARAHANI's risk level?

WhiteIntel flags AMIN KANGARANI FARAHANI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMIN KANGARANI FARAHANI appear across sources?

AMIN KANGARANI FARAHANI is indexed in the WhiteIntel corporate-ownership graph (IR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

AMIN KANGARANI FARAHANI

Name: AMIN KANGARANI FARAHANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIN KANGARANI FARAHANI, Organization, IR

LowOrganizationIR

Organization · IR

View network

JSON / MCPsample

Markdown twin

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AMIN KANGARANI FARAHANI
- SIRANG (MALTA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMIN KANGARANI FARAHANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AMIN KANGARANI FARAHANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party · 0 current

Every 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.

●
SIRANG (MALTA) LIMITED
Also holds roles at 7 other companies
- GEORGE MARIO HYZLERsecretary of
- GEORGE MARIO HYZLERshareholder of
- ALI KANGARANI FARAHANIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMIN KANGARANI FARAHANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…