Who owns Mr Mahmoud Kadkhodazadeh?

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

What is Mr Mahmoud Kadkhodazadeh's risk level?

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

Where does Mr Mahmoud Kadkhodazadeh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mahmoud Kadkhodazadeh

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mahmoud Kadkhodazadeh
- SMARTY'S DRY CLEANERS LTD· beneficial owner87.5%· 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.

SMARTY'S DRY CLEANERS LTD

Mr Mohamed Zacky Yubunu Suhoodbeneficial owner
Mr Mohammad Reza Kadkhoda Zadehbeneficial owner
Mr Mohamed Zacky Yubunu Suhoodbeneficial owner
Mr Mohammad Reza Kadkhoda Zadehbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mahmoud Kadkhodazadeh. 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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