Name: KERMAN ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KERMAN ESTATES LIMITED?

Accepted Answer

In the current sources, KERMAN ESTATES LIMITED is connected to Mehrnaz Barker, Dariouche Kouhdar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KERMAN ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KERMAN ESTATES LIMITED appear across sources?

Accepted Answer

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

KERMAN ESTATES LIMITED

OWNERSHIP & CONTROL