---
title: "Reza ZAREPUR TORGHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d507152-4dca-4cd9-953f-b6bdfd479ef1
json: https://whiteintel.dev/api/public/dossier/1d507152-4dca-4cd9-953f-b6bdfd479ef1
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Reza ZAREPUR TORGHI

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d507152-4dca-4cd9-953f-b6bdfd479ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d507152-4dca-4cd9-953f-b6bdfd479ef1  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-UEozERE4KmmiSdW3HQTm5Z/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reza ZAREPUR TORGHI**. Human view: https://whiteintel.dev/entity/1d507152-4dca-4cd9-953f-b6bdfd479ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d507152-4dca-4cd9-953f-b6bdfd479ef1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._