Name: AFARIDAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFARIDAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, AFARIDAN HOLDINGS LIMITED is connected to Mr Darius Alexander Safavi-Naini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFARIDAN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFARIDAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFARIDAN HOLDINGS LIMITED appear across sources?

Accepted Answer

AFARIDAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFARIDAN HOLDINGS LIMITED

OWNERSHIP & CONTROL