Who owns Mr Ali Fazeli?

No ownership or control links for Mr Ali Fazeli are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ali Fazeli's risk level?

WhiteIntel flags Mr Ali Fazeli as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ali Fazeli appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Ali Fazeli

Name: Mr Ali Fazeli — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ali Fazeli, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ali Fazeli controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ali Fazeli
- PERCO (NORTH EAST) LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PERCO (NORTH EAST) LIMITED

Mr Bahman Baike-Ghazvinibeneficial owner
Mr Mehdi Lavasanibeneficial owner
Mr Abbas Salahshouribeneficial owner
PERCO HOLDINGS LIMITEDbeneficial owner
PERCO HOLDINGS LIMITEDbeneficial owner
Mr Mehdi Lavasanibeneficial owner
Mr Bahman Baike-Ghazvinibeneficial owner
Mr Ali Fazelibeneficial owner
Mr Abbas Salahshouribeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ali Fazeli. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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