Who owns Arian Zandi?

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

What is Arian Zandi's risk level?

WhiteIntel flags Arian Zandi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Arian Zandi appear across sources?

Arian Zandi is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

●

Arian Zandi

Name: Arian Zandi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Arian Zandi, Person, ES

Low

PersonES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: ES

Low

Risk

Arian Zandi controls or directs 1 company (ES).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Arian Zandi
- EMERALD HOSPITALITY GROUP LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

15 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.

EMERALD HOSPITALITY GROUP LTD

MANGERPLUS LTDbeneficial owner
Mr Alberto Darioush Zandibeneficial owner
EATMAS LIMITEDbeneficial owner
Mr. Livio Bettoschibeneficial owner
EATPIU LTDbeneficial owner
MAS LATAM LTDbeneficial owner
Arian Zandi Masbeneficial owner
MAS LATAM LTDbeneficial owner
MANGERPLUS LTDbeneficial owner
EATMAS LIMITEDbeneficial owner
RIVEREAT LTDbeneficial owner
EATPIU LTDbeneficial owner
EATPLUS LIMITEDbeneficial owner
Mr Alberto Zandi Masbeneficial owner
Mr Livio Bettoschibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Arian Zandi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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