Name: PERSIAN FS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSIAN FS LTD?

Accepted Answer

In the current sources, PERSIAN FS LTD is connected to Mr Nader Tajik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSIAN FS LTD's risk level?

Accepted Answer

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

Question 3

Where does PERSIAN FS LTD appear across sources?

Accepted Answer

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

PERSIAN FS LTD

OWNERSHIP & CONTROL