Name: BLOCK TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOCK TECHNOLOGIES LTD?

Accepted Answer

In the current sources, BLOCK TECHNOLOGIES LTD is connected to Mr Hossein Javad Khoshtaghaza, Mr Mohammad Hassan Khoshtaghaza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOCK TECHNOLOGIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BLOCK TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

BLOCK TECHNOLOGIES LTD

OWNERSHIP & CONTROL