Name: 1 CUMBRIAN GARDENS FREEHOLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1 CUMBRIAN GARDENS FREEHOLD LTD?

Accepted Answer

In the current sources, 1 CUMBRIAN GARDENS FREEHOLD LTD is connected to Mr Gholam Reza Ghatey Fard, Dr. Sharareh Naghibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1 CUMBRIAN GARDENS FREEHOLD LTD's risk level?

Accepted Answer

WhiteIntel flags 1 CUMBRIAN GARDENS FREEHOLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1 CUMBRIAN GARDENS FREEHOLD LTD appear across sources?

Accepted Answer

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

1 CUMBRIAN GARDENS FREEHOLD LTD

OWNERSHIP & CONTROL