Name: VAN MARTIN ASSOCIATES & CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAN MARTIN ASSOCIATES & CO. LIMITED?

Accepted Answer

In the current sources, VAN MARTIN ASSOCIATES & CO. LIMITED is connected to Mr Mohsen Afshari-Mehr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAN MARTIN ASSOCIATES & CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags VAN MARTIN ASSOCIATES & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAN MARTIN ASSOCIATES & CO. LIMITED appear across sources?

Accepted Answer

VAN MARTIN ASSOCIATES & CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VAN MARTIN ASSOCIATES & CO. LIMITED

OWNERSHIP & CONTROL