---
title: "Mr Baktash Attaie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e78c8b-c40c-4ffd-ab47-5cf0171d8db8
json: https://whiteintel.dev/api/public/dossier/e2e78c8b-c40c-4ffd-ab47-5cf0171d8db8
identifier: psc:neiUE4CRwxrW_CiKibn2y2Rwe4c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Baktash Attaie

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:neiUE4CRwxrW_CiKibn2y2Rwe4c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2e78c8b-c40c-4ffd-ab47-5cf0171d8db8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e78c8b-c40c-4ffd-ab47-5cf0171d8db8  

## Ownership & control

### Holdings / subsidiaries

- **BAKHTER MONEY TRANSFER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/384f9022-e6f2-5ad1-a455-892d4c28118b

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Baktash Attaie**. Human view: https://whiteintel.dev/entity/e2e78c8b-c40c-4ffd-ab47-5cf0171d8db8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e78c8b-c40c-4ffd-ab47-5cf0171d8db8._

_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"._