Name: TZAR (2) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TZAR (2) LIMITED?

Accepted Answer

In the current sources, TZAR (2) LIMITED is connected to Mr Shahram Mohammadian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TZAR (2) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TZAR (2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TZAR (2) LIMITED appear across sources?

Accepted Answer

TZAR (2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TZAR (2) LIMITED

OWNERSHIP & CONTROL