---
title: "Reza MOZAFFARINIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad2ea6ed-2e99-4c72-aed8-95bdd99a97c4
json: https://whiteintel.dev/api/public/dossier/ad2ea6ed-2e99-4c72-aed8-95bdd99a97c4
risk: High
source: WhiteIntel corporate-ownership graph
---

# Reza MOZAFFARINIA

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad2ea6ed-2e99-4c72-aed8-95bdd99a97c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad2ea6ed-2e99-4c72-aed8-95bdd99a97c4  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-dCqGtbUx8BFU6qSU7UxkSe/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reza MOZAFFARINIA**. Human view: https://whiteintel.dev/entity/ad2ea6ed-2e99-4c72-aed8-95bdd99a97c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad2ea6ed-2e99-4c72-aed8-95bdd99a97c4._

_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"._