Name: FARD INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARD INTERNATIONAL LTD?

Accepted Answer

In the current sources, FARD INTERNATIONAL LTD is connected to Mr Amir Ali Taghipourfard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARD INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does FARD INTERNATIONAL LTD appear across sources?

Accepted Answer

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

FARD INTERNATIONAL LTD

OWNERSHIP & CONTROL