In the current sources, EP-MMA is connected to MAHAN AIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EP-MMA's risk level?

WhiteIntel flags EP-MMA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EP-MMA appear across sources?

EP-MMA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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EP-MMA

Name: EP-MMA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EP-MMA, Asset

High

Asset·—

JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

EP-MMA is a Asset resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

EP-MMA
- MAHAN AIR· Owned or Controlled By· via opensanctions_ownership

Holdings / subsidiaries

None in current sources.

Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

Sanctioned Airplane

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDSanctioned Airplane

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EP-MMA. Notes are community-contributed leads, not verified facts.

Loading notes…

EP-MMA

/01Ownership & control

/04Sanctions & watchlists· evidence-grounded

Adverse media· recent coverage

/06Risk signals

Ownership & control

Sanctions & watchlists· evidence-grounded

Risk signals