Name: PASARGAD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PASARGAD CONSTRUCTION LTD?

Accepted Answer

In the current sources, PASARGAD CONSTRUCTION LTD is connected to Mr Teodoro Andreadi, Mrs Elahe Khaneghaee, Mr Aghil Motahari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASARGAD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does PASARGAD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

PASARGAD CONSTRUCTION LTD

OWNERSHIP & CONTROL