Name: MIDEASTBLOOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDEASTBLOOM LTD?

Accepted Answer

In the current sources, MIDEASTBLOOM LTD is connected to Mr Mohammad Masoud Shahrokhi Nrejad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDEASTBLOOM LTD's risk level?

Accepted Answer

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

Question 3

Where does MIDEASTBLOOM LTD appear across sources?

Accepted Answer

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

MIDEASTBLOOM LTD

OWNERSHIP & CONTROL