Name: HESAMI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HESAMI PROPERTIES LTD?

Accepted Answer

In the current sources, HESAMI PROPERTIES LTD is connected to Mr Sam Hesami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HESAMI PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags HESAMI PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HESAMI PROPERTIES LTD appear across sources?

Accepted Answer

HESAMI PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HESAMI PROPERTIES LTD

OWNERSHIP & CONTROL