Who owns Mr Nima Babakhani Farshkar?

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

What is Mr Nima Babakhani Farshkar's risk level?

WhiteIntel flags Mr Nima Babakhani Farshkar as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nima Babakhani Farshkar appear across sources?

Mr Nima Babakhani Farshkar is indexed in the WhiteIntel corporate-ownership graph (IR), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nima Babakhani Farshkar

Name: Mr Nima Babakhani Farshkar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nima Babakhani Farshkar, Person, IR

Low

PersonIR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IR

Low

Risk

Mr Nima Babakhani Farshkar controls or directs 1 company (IR).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nima Babakhani Farshkar
- HDLS.LIGHTING LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

HDLS.LIGHTING LTD

Mrs Faranak Esfandiyar Fardbeneficial owner
Mr, Nima Babakhani Farshkarbeneficial owner
Mr, Nima Babakhani Farshkarbeneficial owner
Mr Nima Babakhani Farshkarbeneficial owner
Mrs Faranak Esfandiyar Fardbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…