Who owns ARDAVAN MOSHIRI?

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

What is ARDAVAN MOSHIRI's risk level?

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

Where does ARDAVAN MOSHIRI appear across sources?

ARDAVAN MOSHIRI is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ARDAVAN MOSHIRI

Name: ARDAVAN MOSHIRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARDAVAN MOSHIRI, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

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Key facts

Risk signal

Low

Risk

ARDAVAN MOSHIRI is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARDAVAN MOSHIRI
- CONEY HOLDINGS GROUP LTD· shareholder of

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Directorship network

3 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.

CONEY HOLDINGS GROUP LTD

LEDRA TRUSTEES LIMITEDshareholder of
LEDRA NOMINEES LIMITEDshareholder of
FARHAD MOSHIRIbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARDAVAN MOSHIRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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