Name: ASTARA OMEGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTARA OMEGA LIMITED?

Accepted Answer

In the current sources, ASTARA OMEGA LIMITED is connected to Mr Dariush Paul Mohandes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTARA OMEGA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASTARA OMEGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASTARA OMEGA LIMITED appear across sources?

Accepted Answer

ASTARA OMEGA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASTARA OMEGA LIMITED

OWNERSHIP & CONTROL