Who owns Mr Kamyar Mansouri?

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

What is Mr Kamyar Mansouri's risk level?

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

Where does Mr Kamyar Mansouri appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Kamyar Mansouri

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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 Kamyar Mansouri controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Kamyar Mansouri
- MEGA GLOBAL GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

8 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.

MEGA GLOBAL GROUP LIMITED

Mr Mark Azoulaybeneficial owner
Mr Kamyar Mansouribeneficial owner
Mr Kamyar Mansouribeneficial owner
Mr Moshe Genishbeneficial owner
Mr Mark Azoulaybeneficial owner
Mr Moshe Genishbeneficial owner
Mr Kamyar Mansouribeneficial owner
Marcus Johannes Christianusbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…