---
title: "Movaseghi - B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5aa20f-c7cd-5884-b30b-2f2b1098b0ff
json: https://whiteintel.dev/api/public/dossier/ab5aa20f-c7cd-5884-b30b-2f2b1098b0ff
identifier: icij:icijol-80104407
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Movaseghi - B.

**Type:** Organization  
**Identifier:** `icij:icijol-80104407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab5aa20f-c7cd-5884-b30b-2f2b1098b0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5aa20f-c7cd-5884-b30b-2f2b1098b0ff  

## Ownership & control

### Holdings / subsidiaries

- **S & S Machinery Co. Ltd.** (director of) — https://whiteintel.dev/entity/1323b27d-9e48-5b1e-b730-1e9bd65863c9
- **S & S Machinery Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/1323b27d-9e48-5b1e-b730-1e9bd65863c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Movaseghi - B.**. Human view: https://whiteintel.dev/entity/ab5aa20f-c7cd-5884-b30b-2f2b1098b0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5aa20f-c7cd-5884-b30b-2f2b1098b0ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._