---
title: "Mr Mohammed Reza Tavakoli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebb88ff-6474-402a-a5d6-9dbdf6dd8e5e
json: https://whiteintel.dev/api/public/dossier/cebb88ff-6474-402a-a5d6-9dbdf6dd8e5e
identifier: psc:kr8UME8UzW5I1cvMMdW-QsKCCEo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammed Reza Tavakoli

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:kr8UME8UzW5I1cvMMdW-QsKCCEo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebb88ff-6474-402a-a5d6-9dbdf6dd8e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebb88ff-6474-402a-a5d6-9dbdf6dd8e5e  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND CAR WASHING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c47b56ab-2136-59d0-b210-990505f3a4b7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammed Reza Tavakoli**. Human view: https://whiteintel.dev/entity/cebb88ff-6474-402a-a5d6-9dbdf6dd8e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/cebb88ff-6474-402a-a5d6-9dbdf6dd8e5e._

_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"._