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

Question 1

Who owns ALVAND INVESTMENTS LTD?

Accepted Answer

In the current sources, ALVAND INVESTMENTS LTD is connected to Mrs Farangis Shams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALVAND INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALVAND INVESTMENTS LTD appear across sources?

Accepted Answer

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

ALVAND INVESTMENTS LTD

Ownership & control

Company profile· Companies House register

ALVAND INVESTMENTS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register