Who owns Mr Mohammad Reza Nikbakht Fini?

No ownership or control links for Mr Mohammad Reza Nikbakht Fini are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Mohammad Reza Nikbakht Fini's risk level?

WhiteIntel flags Mr Mohammad Reza Nikbakht Fini as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mohammad Reza Nikbakht Fini appear across sources?

Mr Mohammad Reza Nikbakht Fini is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Mohammad Reza Nikbakht Fini

Name: Mr Mohammad Reza Nikbakht Fini — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammad Reza Nikbakht Fini, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Mohammad Reza Nikbakht Fini controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammad Reza Nikbakht Fini
- MOHAMMAD-SALEHI MEDICAL FUND LIMITED· beneficial owner· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOHAMMAD-SALEHI MEDICAL FUND LIMITED

Mrs Marjan Fini Obeidibeneficial owner
Ms Azar Shahparbeneficial owner
Ms Azar Shahparbeneficial owner
Mrs Marjan Fini Obeidibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mohammad Reza Nikbakht Fini. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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