---
title: "Mr Dariush James Amirpashaie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc79371-aa8b-5428-973b-05406589e28d
json: https://whiteintel.dev/api/public/dossier/cdc79371-aa8b-5428-973b-05406589e28d
identifier: oo-person:GB-COH-PER-15488654-5DCuSAABX15NOvvv7tG1yCKXLGk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Dariush James Amirpashaie

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15488654-5DCuSAABX15NOvvv7tG1yCKXLGk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdc79371-aa8b-5428-973b-05406589e28d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc79371-aa8b-5428-973b-05406589e28d  

## Ownership & control

### Holdings / subsidiaries

- **LIBRA INVESTMENTS & HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/80feef5c-9f5b-5692-8392-7e572ff34338

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Dariush James Amirpashaie** — https://whiteintel.dev/entity/cdc79371-aa8b-5428-973b-05406589e28d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Dariush James Amirpashaie**. Human view: https://whiteintel.dev/entity/cdc79371-aa8b-5428-973b-05406589e28d · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc79371-aa8b-5428-973b-05406589e28d._

_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"._