LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- AF
Low
Risk
Mr Hashmat Khalil Walizadeh controls or directs 1 company (AF).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Hashmat Khalil Walizadeh
/03
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FLORI'S PIZZA LIMITED
- Mr Hashmat Khalil Walizadehbeneficial owner
- Mr Arsen Malenajbeneficial owner
- JAZAI INVESTMENTS LIMITEDbeneficial owner
- Mr Hadees Ahmad Walizadahbeneficial owner
- JAZAI INVESTMENTS LIMITEDbeneficial owner
- Mr Arsen Malenajbeneficial owner
- Mr Hashmat Khalil Walizadehbeneficial owner
- Mr Hadees Ahmad Walizadahbeneficial owner
- Mr Hashmat Khalil Walizadehbeneficial owner
- Mr Bekri Fekakbeneficial owner
- Mr Hashmat Khalil Walizadehbeneficial owner
- Mr Najibullah Hashemibeneficial owner