Name: MAZINANI CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZINANI CAPITAL LIMITED?

Accepted Answer

In the current sources, MAZINANI CAPITAL LIMITED is connected to Miss Rayhanneh Asarbakhsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZINANI CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAZINANI CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAZINANI CAPITAL LIMITED appear across sources?

Accepted Answer

MAZINANI CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAZINANI CAPITAL LIMITED

OWNERSHIP & CONTROL