Name: SOHEIL GHOTBI NEZHAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOHEIL GHOTBI NEZHAD LTD?

Accepted Answer

In the current sources, SOHEIL GHOTBI NEZHAD LTD is connected to Mr Soheil Ghotbi Nezhad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOHEIL GHOTBI NEZHAD LTD's risk level?

Accepted Answer

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

Question 3

Where does SOHEIL GHOTBI NEZHAD LTD appear across sources?

Accepted Answer

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

SOHEIL GHOTBI NEZHAD LTD

OWNERSHIP & CONTROL