Who owns MILAD MOTEMADI LASHTE NESHAI?

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

What is MILAD MOTEMADI LASHTE NESHAI's risk level?

WhiteIntel flags MILAD MOTEMADI LASHTE NESHAI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILAD MOTEMADI LASHTE NESHAI appear across sources?

MILAD MOTEMADI LASHTE NESHAI is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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Legal entityMedium

MILAD MOTEMADI LASHTE NESHAI

Name: MILAD MOTEMADI LASHTE NESHAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILAD MOTEMADI LASHTE NESHAI, Organization, DE

MILAD MOTEMADI LASHTE NESHAI — German company (icij:icijol-56021379). 3 holdings. Cited to 1 registry.

ICIJ icijol-56021379Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MILAD MOTEMADI LASHTE NESHAI
- MARYLAND LOGISTICS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MILAD MOTEMADI LASHTE NESHAI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MILAD MOTEMADI LASHTE NESHAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MILAD MOTEMADI LASHTE NESHAI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARYLAND LOGISTICS LTD
Also holds roles at 4 other companies
- JUDITH CILIAliquidator of
- FOROOHARI BIJANdirector of
- FOROOHARI BIJANlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MILAD MOTEMADI LASHTE NESHAI?: No ownership or control links for MILAD MOTEMADI LASHTE NESHAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MILAD MOTEMADI LASHTE NESHAI's risk level?: WhiteIntel flags MILAD MOTEMADI LASHTE NESHAI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILAD MOTEMADI LASHTE NESHAI appear across sources?: MILAD MOTEMADI LASHTE NESHAI is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILAD MOTEMADI LASHTE NESHAI. 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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