Name: ZHIWAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHIWAR LIMITED?

Accepted Answer

In the current sources, ZHIWAR LIMITED is connected to Mr Bahman Azizijouya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHIWAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZHIWAR LIMITED appear across sources?

Accepted Answer

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

ZHIWAR LIMITED

OWNERSHIP & CONTROL