Name: BEHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEHI LIMITED?

Accepted Answer

In the current sources, BEHI LIMITED is connected to Mr. Farid Fallahi Sichani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEHI LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEHI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEHI LIMITED appear across sources?

Accepted Answer

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

BEHI LIMITED

OWNERSHIP & CONTROL