---
title: "COMPARTS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0310ac2-5d8b-53fc-8d8d-bf90cfabed03
json: https://whiteintel.dev/api/public/dossier/c0310ac2-5d8b-53fc-8d8d-bf90cfabed03
identifier: icij:icijol-10019373
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMPARTS CORPORATION

**Type:** Company  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-10019373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0310ac2-5d8b-53fc-8d8d-bf90cfabed03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0310ac2-5d8b-53fc-8d8d-bf90cfabed03  

## Ownership & control

### Owners / controllers

- **Dinesh Kumar Gupta** (shareholder of) — https://whiteintel.dev/entity/886c1ee4-c76d-5cd9-afa3-edcc9ba5f219
- **Mrs. Delaram Zavarei** (shareholder of) — https://whiteintel.dev/entity/e3ca9721-9332-5783-9742-b6a82f705b73
- **SAEED TADAYON** (shareholder of) — https://whiteintel.dev/entity/0b8fa638-9d0c-5d69-8098-2ae024e79956
- **MOHSEN DAVOUD POUR ZIAEI** (shareholder of) — https://whiteintel.dev/entity/b6f50606-1f8e-50d2-85ea-fbe6a8003d37
- **ALI REZA ESKANDARI ARAGHIAN** (shareholder of) — https://whiteintel.dev/entity/87caedca-8712-521c-b9b7-dc3e0290d1cd
- **MAZIN ATAYA** (shareholder of) — https://whiteintel.dev/entity/8863e9b2-0e29-5c95-92f3-ad904a899611
- **MOUHANAD ATAYA** (shareholder of) — https://whiteintel.dev/entity/bf2ff692-5e57-548c-8600-bfe98d933410

### UBO chain (walk to the ultimate owner)

1. **Dinesh Kumar Gupta** — shareholder of → *COMPARTS CORPORATION*
1. **Mrs. Delaram Zavarei** — shareholder of → *COMPARTS CORPORATION*
1. **SAEED TADAYON** — shareholder of → *COMPARTS CORPORATION*
1. **MOHSEN DAVOUD POUR ZIAEI** — shareholder of → *COMPARTS CORPORATION*
1. **ALI REZA ESKANDARI ARAGHIAN** — shareholder of → *COMPARTS CORPORATION*
1. **MAZIN ATAYA** — shareholder of → *COMPARTS CORPORATION*
1. **MOUHANAD ATAYA** — shareholder of → *COMPARTS CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10019373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPARTS CORPORATION**. Human view: https://whiteintel.dev/entity/c0310ac2-5d8b-53fc-8d8d-bf90cfabed03 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0310ac2-5d8b-53fc-8d8d-bf90cfabed03._

_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"._