Who owns Miss Banafsheh Sara Razi?

No ownership or control links for Miss Banafsheh Sara Razi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miss Banafsheh Sara Razi's risk level?

WhiteIntel flags Miss Banafsheh Sara Razi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Banafsheh Sara Razi appear across sources?

Miss Banafsheh Sara Razi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Miss Banafsheh Sara Razi

Name: Miss Banafsheh Sara Razi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Banafsheh Sara Razi, 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

Miss Banafsheh Sara Razi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Banafsheh Sara Razi
- RAZZI HOLDINGS LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

15 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.

RAZZI HOLDINGS LIMITED

Mr Akbar Razibeneficial owner
Mrs Soosan Ghannadzadeh Kermani-Pourbeneficial owner
Mr Kasra Razibeneficial owner
Mr Arya Razibeneficial owner
BON APPETIT (DERBY) LIMITEDbeneficial owner
Mr Akbar Razibeneficial owner
MAID MARIAN PROPERTIES LIMITEDbeneficial owner
Mr Arya Razibeneficial owner
Mrs Soosan Ghannadzadeh Kermani-Pourbeneficial owner
Mr Kasra Razibeneficial owner
Miss Banafsheh Sara Razibeneficial owner
BON APPETIT (DERBY) LIMITEDbeneficial owner
MAID MARIAN PROPERTIES LIMITEDbeneficial owner
PAPPAS DINER LIMITEDbeneficial owner
PEPITOS RESTAURANT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Banafsheh Sara Razi. 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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