Name: ZARPARON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZARPARON LTD?

Accepted Answer

In the current sources, ZARPARON LTD is connected to Mr Payam Naeimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZARPARON LTD's risk level?

Accepted Answer

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

Question 3

Where does ZARPARON LTD appear across sources?

Accepted Answer

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

ZARPARON LTD

OWNERSHIP & CONTROL