Name: SARDASHT I LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARDASHT I LTD?

Accepted Answer

In the current sources, SARDASHT I LTD is connected to Mr Abubaker Maras, Mr Ahmad Khder Ahmadaminporr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARDASHT I LTD's risk level?

Accepted Answer

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

Question 3

Where does SARDASHT I LTD appear across sources?

Accepted Answer

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

SARDASHT I LTD

OWNERSHIP & CONTROL