Name: HOLDING KIAMEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLDING KIAMEX LTD?

Accepted Answer

In the current sources, HOLDING KIAMEX LTD is connected to Mr Amir Nasehzadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLDING KIAMEX LTD's risk level?

Accepted Answer

WhiteIntel flags HOLDING KIAMEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLDING KIAMEX LTD appear across sources?

Accepted Answer

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

HOLDING KIAMEX LTD

OWNERSHIP & CONTROL