Name: Handly Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Handly Limited?

Accepted Answer

In the current sources, Handly Limited is connected to Samaneh Hazrati Ashtiani, Behrouz G Mokhtari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Handly Limited's risk level?

Accepted Answer

WhiteIntel flags Handly Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Handly Limited appear across sources?

Accepted Answer

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

Handly Limited

OWNERSHIP & CONTROL