Who owns Mr Kasra Tafreshi?

No ownership or control links for Mr Kasra Tafreshi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Kasra Tafreshi's risk level?

WhiteIntel flags Mr Kasra Tafreshi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Kasra Tafreshi appear across sources?

Mr Kasra Tafreshi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Kasra Tafreshi

Name: Mr Kasra Tafreshi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Kasra Tafreshi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Kasra Tafreshi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Kasra Tafreshi
- DFLC ELECTRICAL LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DFLC ELECTRICAL LTD

Mr Daniel Richard Commanderbeneficial owner
Mr Kasra Tafreshibeneficial owner
Mr Daniel Richard Commanderbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Kasra Tafreshi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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