Who owns Mr Ehsan Kermani-Magham?

No ownership or control links for Mr Ehsan Kermani-Magham are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ehsan Kermani-Magham's risk level?

WhiteIntel flags Mr Ehsan Kermani-Magham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ehsan Kermani-Magham appear across sources?

Mr Ehsan Kermani-Magham is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ehsan Kermani-Magham

Name: Mr Ehsan Kermani-Magham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ehsan Kermani-Magham, Person

Low

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low

Low

Risk

Mr Ehsan Kermani-Magham controls or directs 1 company.

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ehsan Kermani-Magham
- EKDG LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EKDG LTD

Mr David Jonathan Grantbeneficial owner
Mr Ehsan Kermani-Maghambeneficial owner
Mr David Jonathan Grantbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ehsan Kermani-Magham. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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