---
title: "KHALEGHI DAVOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc934597-3bde-58ac-9fa8-5e4aafefaa97
json: https://whiteintel.dev/api/public/dossier/cc934597-3bde-58ac-9fa8-5e4aafefaa97
identifier: icij:icijol-22014605
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALEGHI DAVOOD

**Type:** Organization  
**Identifier:** `icij:icijol-22014605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc934597-3bde-58ac-9fa8-5e4aafefaa97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc934597-3bde-58ac-9fa8-5e4aafefaa97  

## Ownership & control

### Holdings / subsidiaries

- **PARVIN INVESTMENT LTD** (director / president) — https://whiteintel.dev/entity/858fd1f5-9ea0-596e-9836-984c1ac58a5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22014605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALEGHI DAVOOD**. Human view: https://whiteintel.dev/entity/cc934597-3bde-58ac-9fa8-5e4aafefaa97 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc934597-3bde-58ac-9fa8-5e4aafefaa97._

_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"._