Name: AMIRAN SILICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIRAN SILICE LTD?

Accepted Answer

In the current sources, AMIRAN SILICE LTD is connected to Mr Amirarsalan Sadiyeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIRAN SILICE LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIRAN SILICE LTD appear across sources?

Accepted Answer

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

AMIRAN SILICE LTD

OWNERSHIP & CONTROL