Who owns Alireza Mahdavi?

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

What is Alireza Mahdavi's risk level?

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

Where does Alireza Mahdavi appear across sources?

Alireza Mahdavi is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LIVE · CORPUS

Dossier

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Alireza Mahdavi

Name: Alireza Mahdavi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alireza Mahdavi, Organization, AE

Low

OrganizationAE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Alireza Mahdavi is a Organization registered in AE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alireza Mahdavi
- Collinbeck Assets (PTC) Limited· beneficiary of

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Directorship network

3 other roles

Where 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.

Collinbeck Assets (PTC) Limited

Alireza Mahdavishareholder of
Kelso Nominees (PTC) Limitedshareholder of
Arastoo Irani-Kermanshareholder of

Community intel

Crowd leads · unverified

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

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