Name: GLOBAL EXPERT INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL EXPERT INVESTMENT LTD?

Accepted Answer

In the current sources, GLOBAL EXPERT INVESTMENT LTD is connected to Khosrow Nasirizadeh, Reza Nasirizadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL EXPERT INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL EXPERT INVESTMENT LTD appear across sources?

Accepted Answer

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

GLOBAL EXPERT INVESTMENT LTD

OWNERSHIP & CONTROL