Name: SCAO INTERESTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCAO INTERESTS LTD?

Accepted Answer

In the current sources, SCAO INTERESTS LTD is connected to Mr Shahram Moallemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCAO INTERESTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SCAO INTERESTS LTD appear across sources?

Accepted Answer

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

SCAO INTERESTS LTD

OWNERSHIP & CONTROL