Name: NAMDARAN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAMDARAN GROUP LTD?

Accepted Answer

In the current sources, NAMDARAN GROUP LTD is connected to Amirhossein Namavar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAMDARAN GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does NAMDARAN GROUP LTD appear across sources?

Accepted Answer

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

NAMDARAN GROUP LTD

OWNERSHIP & CONTROL