Name: ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED?

Accepted Answer

In the current sources, ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED is connected to Babak Lotfi, Mr Behnam Minaei-Pour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED appear across sources?

Accepted Answer

ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED

OWNERSHIP & CONTROL