Name: SOLTANI QUARRY COMPLEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLTANI QUARRY COMPLEX LIMITED?

Accepted Answer

In the current sources, SOLTANI QUARRY COMPLEX LIMITED is connected to Fariba SOLTANI, Fariba SOLTANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLTANI QUARRY COMPLEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOLTANI QUARRY COMPLEX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOLTANI QUARRY COMPLEX LIMITED appear across sources?

Accepted Answer

SOLTANI QUARRY COMPLEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SOLTANI QUARRY COMPLEX LIMITED

OWNERSHIP & CONTROL