Name: VANDRANA MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANDRANA MANAGEMENT S.A.?

Accepted Answer

In the current sources, VANDRANA MANAGEMENT S.A. is connected to THE BEARER, MOHAMMAD JAVAD TABRIZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANDRANA MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags VANDRANA MANAGEMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VANDRANA MANAGEMENT S.A. appear across sources?

Accepted Answer

VANDRANA MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VANDRANA MANAGEMENT S.A.

OWNERSHIP & CONTROL