Name: SANAMFAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANAMFAR LIMITED?

Accepted Answer

In the current sources, SANAMFAR LIMITED is connected to KIAN SAADAT YAZDI, SANAZ MAHIN GOSTAR, SANAZ MAHIN GOSTAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANAMFAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANAMFAR LIMITED appear across sources?

Accepted Answer

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

SANAMFAR LIMITED

OWNERSHIP & CONTROL