Name: AZIM INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZIM INVESTMENTS LTD?

Accepted Answer

In the current sources, AZIM INVESTMENTS LTD is connected to Mr Isaac Mahgerefteh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZIM INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AZIM INVESTMENTS LTD appear across sources?

Accepted Answer

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

AZIM INVESTMENTS LTD

OWNERSHIP & CONTROL