Name: AFFINITY OPERATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFFINITY OPERATIONS LIMITED, Company, GB

Question 1

Who owns AFFINITY OPERATIONS LIMITED?

Accepted Answer

In the current sources, AFFINITY OPERATIONS LIMITED is connected to Mr Reza Sheikholeslami, Mr Reza Sheikholeslami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFFINITY OPERATIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFFINITY OPERATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFFINITY OPERATIONS LIMITED appear across sources?

Accepted Answer

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

AFFINITY OPERATIONS LIMITED

Ownership & control

Company profile· live · Companies House

AFFINITY OPERATIONS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House