Name: SARDASHT STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARDASHT STORE LTD?

Accepted Answer

In the current sources, SARDASHT STORE LTD is connected to Mr Abdollah Abdollahpour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARDASHT STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does SARDASHT STORE LTD appear across sources?

Accepted Answer

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

SARDASHT STORE LTD

OWNERSHIP & CONTROL