Who owns Mr Kaveh Monfared?

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

What is Mr Kaveh Monfared's risk level?

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

Where does Mr Kaveh Monfared appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Kaveh Monfared

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Kaveh Monfared controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Kaveh Monfared
- FTT (LONDON) LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

12 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.

FTT (LONDON) LIMITED

AM4 HOLDINGS LTDbeneficial owner
Mr Ian Grosskopfbeneficial owner
Mr Kaveh Monfaredbeneficial owner
YNC HOLDINGS LTDbeneficial owner
Mr Ariel Mozesbeneficial owner
AM4 HOLDINGS LTDbeneficial owner
YNC HOLDINGS LTDbeneficial owner
Mr Ian Grosskopfbeneficial owner
Mr Ariel Mozesbeneficial owner
MH 161 HOLDINGS LTDbeneficial owner
YNC HOLDINGS LTDbeneficial owner
YNC HOLDINGS LTDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Kaveh Monfared. Notes are community-contributed leads, not verified facts.

Loading notes…