Name: MANAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANAR LIMITED?

Accepted Answer

In the current sources, MANAR LIMITED is connected to Mr Ferydun Moghimi Nia Khorram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANAR LIMITED appear across sources?

Accepted Answer

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

MANAR LIMITED

OWNERSHIP & CONTROL