Name: GUARDIAN VAPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUARDIAN VAPE LTD?

Accepted Answer

In the current sources, GUARDIAN VAPE LTD is connected to Mr Morteza Rostami Nejad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUARDIAN VAPE LTD's risk level?

Accepted Answer

WhiteIntel flags GUARDIAN VAPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUARDIAN VAPE LTD appear across sources?

Accepted Answer

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

GUARDIAN VAPE LTD

OWNERSHIP & CONTROL