Name: CAVANIS ITALIAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAVANIS ITALIAN LTD?

Accepted Answer

In the current sources, CAVANIS ITALIAN LTD is connected to Mrs Nasrin Bohme, Mr Amir Karvani, Mr Ghanbar Karvani-Dilmaghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAVANIS ITALIAN LTD's risk level?

Accepted Answer

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

Question 3

Where does CAVANIS ITALIAN LTD appear across sources?

Accepted Answer

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

CAVANIS ITALIAN LTD

OWNERSHIP & CONTROL