Name: Ahmad Tea Investment Fz-Llc — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ahmad Tea Investment Fz-Llc?

Accepted Answer

In the current sources, Ahmad Tea Investment Fz-Llc is connected to Mr Mohammad Mehdi Afshar, Mr Ali Pasha Afshar, Mr Amir Joseph Afshar, Mrs Parvin Afshar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ahmad Tea Investment Fz-Llc's risk level?

Accepted Answer

WhiteIntel flags Ahmad Tea Investment Fz-Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ahmad Tea Investment Fz-Llc appear across sources?

Accepted Answer

Ahmad Tea Investment Fz-Llc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Ahmad Tea Investment Fz-Llc

OWNERSHIP & CONTROL