---
title: "Mr Ali Ganjavian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf3e2d83-5ca0-4aca-b299-36c944c64c2e
json: https://whiteintel.dev/api/public/dossier/bf3e2d83-5ca0-4aca-b299-36c944c64c2e
identifier: psc:cVqfJtXPqVR5qA9aiRQfHeEKSKc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ali Ganjavian

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:cVqfJtXPqVR5qA9aiRQfHeEKSKc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf3e2d83-5ca0-4aca-b299-36c944c64c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf3e2d83-5ca0-4aca-b299-36c944c64c2e  

## Ownership & control

### Holdings / subsidiaries

- **MOGGIE LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cd23fc03-2c7c-5ced-a853-ff10ad70711d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ali Ganjavian**. Human view: https://whiteintel.dev/entity/bf3e2d83-5ca0-4aca-b299-36c944c64c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/bf3e2d83-5ca0-4aca-b299-36c944c64c2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._