Who owns Mr. Jalaleddin Sabzvari?

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

What is Mr. Jalaleddin Sabzvari's risk level?

WhiteIntel flags Mr. Jalaleddin Sabzvari as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Jalaleddin Sabzvari appear across sources?

Mr. Jalaleddin Sabzvari is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr. Jalaleddin Sabzvari

Name: Mr. Jalaleddin Sabzvari — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Jalaleddin Sabzvari, 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. Jalaleddin Sabzvari controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr. Jalaleddin Sabzvari
- SABZTRAD LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

9 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.

SABZTRAD LIMITED

Mr Jalaleddin Sabzvaribeneficial owner
Mrs Parvin Sabzvaribeneficial owner
Mr. Arrian Sabzvaribeneficial owner
Mr. Ashley Ashkan Sabzvaribeneficial owner
Mr. Jalaleddin Sabzvaribeneficial owner
Mrs Parvin Sabzvaribeneficial owner
Mr. Arrian Sabzvaribeneficial owner
Mr. Ashley Ashkan Sabzvaribeneficial owner
Mr Jalaleddin Sabzvaribeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Jalaleddin Sabzvari. 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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