Name: 7 SLOANE AVENUE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 7 SLOANE AVENUE LIMITED?

Accepted Answer

In the current sources, 7 SLOANE AVENUE LIMITED is connected to Mr Alireza Zaimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 7 SLOANE AVENUE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 7 SLOANE AVENUE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 7 SLOANE AVENUE LIMITED appear across sources?

Accepted Answer

7 SLOANE AVENUE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

7 SLOANE AVENUE LIMITED

OWNERSHIP & CONTROL