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

What is Tidewater's risk level?

WhiteIntel flags Tidewater as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tidewater appear across sources?

Tidewater is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Tidewater

Name: Tidewater — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tidewater, Organization

HighOrganization

Organization

Directly sanctioned

Tidewater appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Monitoring

Coverage of Tidewater is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: Tidewater

Address: No. 84, Vozara St.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Also known as: Faraz Royal Qeshm Company LLC · Tidewater Middle East Co.

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tidewater. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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