Who owns Mr Ali Reza Ravanshad?

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

What is Mr Ali Reza Ravanshad's risk level?

WhiteIntel flags Mr Ali Reza Ravanshad as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ali Reza Ravanshad appear across sources?

Mr Ali Reza Ravanshad is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ali Reza Ravanshad

Name: Mr Ali Reza Ravanshad — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ali Reza Ravanshad, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ali Reza Ravanshad controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ali Reza Ravanshad
- DANDI HOLDINGS LIMITED· beneficial owner· via CH PSC

/03

Directorship network

46 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.

DANDI HOLDINGS LIMITED

GALLICAN INVESTMENTS LIMITEDbeneficial owner
DANDI IP CO. LIMITEDbeneficial owner
DANDI SIX LIMITEDbeneficial owner
DANDI ON THE HILL TRADING LTDbeneficial owner
DANDI LIFESTYLE LIMITEDbeneficial owner
EALING REGENERATION LIMITEDbeneficial owner
DANDI COWELL GROUP LIMITEDbeneficial owner
ASPENLEA ROAD LIMITEDbeneficial owner
DANDI WEMBLEY LIMITEDbeneficial owner
DANDI ON THE HILL INVESTMENTS LTDbeneficial owner
FULHAM MID-TOWN LIMITEDbeneficial owner
DANDI WANDSWORTH REGENERATION LIMITEDbeneficial owner
DANDI FOUR LETTINGS LIMITEDbeneficial owner
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTDbeneficial owner
Mr Ali Reza Ravanshadbeneficial owner
HEIGHTS HARROW LIMITEDbeneficial owner
DANDI FIVE LIMITEDbeneficial owner
DANDI ONE LIMITEDbeneficial owner
DANDI NINE LIMITEDbeneficial owner
HARROW NORTHOLT LIMITEDbeneficial owner
DANDI SIX LIMITEDbeneficial owner
DANDI FIVE LIMITEDbeneficial owner
DURHAM ROAD LIMITEDbeneficial owner
DANDI MID TOWN LIMITEDbeneficial owner
DANDI EIGHT LIMITEDbeneficial owner
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTDbeneficial owner
DANDI WANDSWORTH REGENERATION LIMITEDbeneficial owner
EALING REGENERATION LIMITEDbeneficial owner
DANDI WEMBLEY LIMITEDbeneficial owner
FULHAM MID-TOWN LIMITEDbeneficial owner
ASPENLEA ROAD LIMITEDbeneficial owner
DANDI ONE LIMITEDbeneficial owner
TRINITY HARROW LIMITEDbeneficial owner
DANDI ON THE HILL INVESTMENTS LTDbeneficial owner
DANDI ON THE HILL TRADING LTDbeneficial owner
PEARS & LASELL LTDbeneficial owner
DANDI SEVEN LIMITEDbeneficial owner
DANDI MONDE LIMITEDbeneficial owner
DANDI NINE LIMITEDbeneficial owner
DANDI FOUR LETTINGS LIMITEDbeneficial owner
DANDI COWELL GROUP LIMITEDbeneficial owner
DANDI IP CO. LIMITEDbeneficial owner
DANDI LIFESTYLE LIMITEDbeneficial owner
GALLICAN INVESTMENTS LIMITEDbeneficial owner
DANDI SEVEN LIMITEDbeneficial owner
HEIGHTS HARROW LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ali Reza Ravanshad. 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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