Who owns Mr Mohammad Ebrahimi?

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

What is Mr Mohammad Ebrahimi's risk level?

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

Where does Mr Mohammad Ebrahimi appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mohammad Ebrahimi

Name: Mr Mohammad Ebrahimi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammad Ebrahimi, 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 Mohammad Ebrahimi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammad Ebrahimi
- PERSIAN SPECIALIST LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

1 other role

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.

PERSIAN SPECIALIST LTD

Mr Mohammad Ebrahimibeneficial owner

/ Community notesFREE

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

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