Name: SIYAM-FRUIT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIYAM-FRUIT LTD?

Accepted Answer

In the current sources, SIYAM-FRUIT LTD is connected to Mr Saeid Makarian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIYAM-FRUIT LTD's risk level?

Accepted Answer

WhiteIntel flags SIYAM-FRUIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIYAM-FRUIT LTD appear across sources?

Accepted Answer

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

SIYAM-FRUIT LTD

OWNERSHIP & CONTROL