---
title: "ARDAVAN MOSHIRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d96a2bf-9494-5d5d-bbb2-d571a3a4b79f
json: https://whiteintel.dev/api/public/dossier/3d96a2bf-9494-5d5d-bbb2-d571a3a4b79f
identifier: icij:icijol-12169426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARDAVAN MOSHIRI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12169426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d96a2bf-9494-5d5d-bbb2-d571a3a4b79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d96a2bf-9494-5d5d-bbb2-d571a3a4b79f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ardavan Moshiri** — OpenOwnership · `oo-person:GB-COH-PER-OE026034-uWAM84hXx6aHI8vpzBfteK1uCRA` — https://whiteintel.dev/entity/683ccb85-f843-57bf-9701-fca3fdc04255
- **Ardavan Moshiri** — OpenOwnership · `oo-person:GB-COH-PER-OE008820-ENpObLT-Fc4l7M7_hPYMoq2VdXo` — https://whiteintel.dev/entity/d3d4cc23-19ea-54db-95a5-acd62184c276
- **Ardavan Moshiri** — OpenOwnership · `oo-person:GB-COH-PER-OE008837-qErGHp22lxj7gVNC5qR7ymhcrW0` — https://whiteintel.dev/entity/5e5c11e5-0daf-5f6c-a86e-e290dd6f0150
- **Ardavan Moshiri** — OpenOwnership · `oo-person:GB-COH-PER-OE009125-RKfkWTI4L3XX0B0ARC8BLZPwuP8` — https://whiteintel.dev/entity/5e6dc308-8045-539e-a47c-5b757b6bfa96

## Ownership & control

### Holdings / subsidiaries

- **CONEY HOLDINGS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/ab28114d-4d9d-5795-a85f-82222df8029b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDAVAN MOSHIRI**. Human view: https://whiteintel.dev/entity/3d96a2bf-9494-5d5d-bbb2-d571a3a4b79f · Structured JSON: https://whiteintel.dev/api/public/dossier/3d96a2bf-9494-5d5d-bbb2-d571a3a4b79f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._